Import/Export Control Solutions
We understand how important it is for your import and export transactions to occur seamlessly. We provide you with the tools you need to continue to run your operation smoothly knowing your compliance requirements are addressed:
ISO Compliant: Build an Export Control programme based on ISO standards – all within the ComplianceDesktop® platform
Personalized Due Diligence: Leverage our flagship Integrity Due Diligence offering to ensure business transactions do not occur with a person or in a location deemed as high risk. We present the facts and what it means to your business.
Future Changes: Leverage our IntegraWatch® Compliance Screening application for ongoing monitoring of changes in key risk areas. Receive notifications if there are updates on a relevant entity so you can quickly address the issue and ensure your future transactions are not impacted.