Industry-specific restricted party screening, denied party screening, and other compliance software.
Because the United States government's strict trade compliance regulations affect companies in a broad cross-section of industries, businesses need to make sure they have appropriate export compliance processes and solutions in place, whether or not they deal in controlled goods, even if they do not export any products. more +
This includes restricted and denied party screening to help assure you don't do business with terrorist organizations and other unauthorized foreign nationals; ECCN and USML classification to help with Export License determination; Deemed Export controls to cover foreign employees; and your I-129 Form submission requirements.
In addition, whether you are a business or an educational/research institution, an extensive audit system is an invaluable tool for effective export compliance procedures. Even if you have done everything right, you must still be able to prove that your export compliance workflow was performed as diligently and comprehensively as possible.