Corporate, Legal & Compliance
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Denied Party and Sanction Screening
Search the most comprehensive set of worldwide lists from government and non-government sources including OFAC, AML, PEP, Medical & Pharmaceutical exclusions, law enforcement, and much more.
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Export Control and HTS Classification
Analyze and validate customs tariffs and export control classifications according to specific customs tariffs and export control commodity lists.
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License Request Workflow
Manage and track transaction-specific export licenses, agreements, exceptions, and exemptions.
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DOC/DOCS License Applications
Electronically sign and submit license applications directly to government agencies.
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Global License and Permit Applications
Access a centralized electronic repository for all global license applications and supporting documentation.
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Authorization Lifecycle Management
Effectively monitor activity related to any authorization type, as well as other documents relevant to international trade.
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Export License Control Screening
Automate screening for denied parties and export license requirements.
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Technical Data Transfer Management
Assist with end-to-end export workflow of technical data/technology (tech data) and defense services.
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Export and Customs Management
Leverage transaction data for customs filing in ACE including connectivity to global customs agencies.
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Enterprise Visitor Management
Combines VM features with Watch List screening including GSA SAM federal exclusions list and automated compliance documentation.
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Incident Tracking and Disclosure
Enable corporations to implement a uniform and consistent corporate wide policy, and internal review process, to evaluate all incident reports, audit findings, identify corrective actions, and when necessary prepare voluntary disclosures for the government.