With PRECISION Trade Compliance (TC) companies are able to automate and audit processes and business rules to ensure due diligence with in-country regulatory programs or cross-border customs requirements.
With multiple screening points available, many types of data and transactions can be included such as address master data, ad hoc compliance checks (e.g., for visitors) and orders. Transactions can be checked at any time during their life cycle to capture changes to restricted party lists, licenses or data integrity that may have occurred between the start and the conclusion of the transaction.
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