License Screening

AN ESSENTIAL ELEMENT OF A GLOBAL SUPPLY CHAIN

OCR’s License Screening solution provides a standard policy and workflow for comprehensive screening of licenses and permits required for movements of controlled goods and technology. The solution accelerates the process of determining export license or permit requirements from numerous points of origin to destinations across the globe. Companies can use OCR’s License Screening solution to determine trade requirements, including a license or permit to import or export, an exemption or exception or general export authorizations, report filling, and record keeping for specific destination countries based upon export controls for the U.S. EAR/ ITAR, UK Strategic goods, EU Dual Use and Military Goods, and several country specific trade controls.

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1

Streamlined Reporting Process

Audit trail record for every export control query, capturing the compliance process history.

2

Integration with ERP Systems

Utilize seamless integration with ERP systems and effectively manage and comply with Export/Import Licenses and Permits.

3

KYC – Know Your Customer

Work with the most comprehensive set of worldwide lists from government and non-government sources with automatic daily updates.

4

Portal Access for Non Users

Powerful GTC search engine accessible to every employee through a secure web portal.

5

Secure Communications

Secure access protocols and user authentication to Active Directory using LDAP, SAML 2.0 and Single Sign-On (SSO) tools and secure web forms.

6

Screen for Requirements

Screen for license, permit, or report requirements using a flexible wizard-driven process.

Jurisdiction and Classification Determination

Extensive search of regulations to determine which agency has jurisdiction and classify the product under the EAR Commerce Control List (CCL) or ITAR U.S. Munitions List (USML). Also identify if other federal regulations effect trade such as NRC, DEA, DOE, EPA or FDA.

Screen License Requirements

Determine if an item on an import or export order is controlled or requires a license to any destination country with Transaction Screening and instantly view details on license requirements controlling agency, possible license exceptions or exemptions, and any reporting requirements.

Global Export Controls

Manage exports from a variety of Global Trade Controls.

A Scalable Solution for Your Organization

EASE Enterprise Suite provides software solutions to multiple departments in your organization.