OCRviaNet™ is the industry leading solution to automate and manage the export process over the Internet. OCRviaNet™ uses industrial strength regulatory logic and data to improve compliance through the most effective denied parties screening and license determination solution available. Available worldwide with a simple browser and offering unparalleled flexibility, OCRviaNet™ is fully scalable across your enterprise.

Compliant

• Use the same data and regulatory logic trusted by government agencies and major Fortune 500 companies
• Meets full EAR and due diligence requirements
• Avoid fines, bad publicity, and held shipments

Cost-effective

• No onsite installation or IT investment
• Increase shipment velocity per staff member
• Save millions in fines and held shipments

Accountable

• Secured by Secure Socket Layer (SSL) protection
• Password-protected individual user accounts
• Audit trail of actions performed by each account

Robust export functionality

• Denied parties screening (DPS)
• Export license determination (ELD)
• Code of Federal Regulations, title 1-50 with daily Federal Register
• Trade tables and product classification codes
• Country documentation requirements

Industry leading denied parties data

• Comprehensive
• Used by government agencies
• Daily updates
• Consolidated denied parties lists
  • Table of Denial Orders and entities lists (DOC)
  • Debarred List (DOS)
  • Specially designated nationals (OFAC) including specially designated narcotics agents and terrorists
  • Parties excluded from federal procurement (GSA)
  • Embargoed and boycotted countries
  • Enhanced Proliferation Control Initiatives (EPCI)
• User definable "bad guys"

Sophisticated DPS fuzzy-logic search engine

• Same engine used by CIA, FBI and NSA
• Search by name and address
• Flexible searching and user controlled thresholds

Complete license decision support

• Detailed information on all licenses required, exceptions, and controlling agencies, e.g. Department of Commerce
• Information available to subparagraph level
• Consolidates from all regulatory agencies, e.g. NRC and others
• Built to the exacting specifications of OCR regulatory experts

Updated trade and regulatory tables

• Country documentation requirements
• Schedule B codes

XML formatted CFR and Federal Register with Email change reports

• Titles 1-50
• Daily Federal Register with change reports
• Daily updates
• Robust search functionality
• Customized Email change reports to monitor key export/import regulations

Easy-to-use

• Intuitive graphical interface
• No onsite installation
• Available worldwide with a simple web browser

Unparalleled flexibility

• Fully scalable at all transaction volumes
• Thin-client Internet solution allows users to be quickly added
• Individual and enterprise pricing available

Secure Access

• Secured by Secure Socket Layer (SSL) protection
• Individual user accounts with audit trails for accountability

Reporting

• Audit reports

Multi-tiered customer support

• Platinum Tier (24/7)
• Gold Tier (8-8 EST)
• Toll free help
• Online help