PRECISION Trade Compliance Software provides the tools to maintain an effective restricted and denied parties screening program including OFAC Special Designated National (SDN) and Blocked Person list screening for any type of shipment. Domestic, international, import or export, we give you the ability to automate and audit processes and business rules to ensure due diligence with in-country regulatory programs or cross-border customs requirements.
“Know your Customer.”
In today’s security-conscious environment, PRECISION Trade Compliance helps support the guidance of “know your customer” through effective restricted party screening of trading partners and the management of partner questionnaires to store Status Verification Interface Participant (SVIP) id numbers, OFAC SDN lists, C-TPAT or AEO survey information.
And when hundreds or even thousands of orders need to be screened every day, we make it easy by helping you manage by exception: presenting only issues and situations that need to be resolved via an e-mail alert.
For companies exporting goods internationally, keeping pace with international export compliance requirements while ensuring shipments arrive on schedule is no easy task. Export regulations, OFAC SDN lists and related restricted or denied-party lists change constantly, as do the numerous export documentation rules and formats.
Key Features of PRECISION Trade Compliance Software:
- Automatically update trade compliance content & regulation changes
- OFAC List Screening
- Denied & restricted parties intelligent screening
- Smart “White Listing”
- Embargoed country screening
- License determination and management
- Data integrity and product-related compliance checks
- Trade partnership questionnaires
- Easy to use Trade Compliance Console
- Management by exception
- Audit trail and reporting