Middle East & Africa
The Middle East and Africa regions have been riddled with conflicts of various intensities. Ongoing conflicts in countries such as Iraq, Iran, Somalia, Syria, and Yemen have had major impacts on traders of all sizes. Long-standing tensions, as well as corruption, have resulted in substantial threats to importers and exporters that are active in the region. These issues make it very important for all traders to be aware of who they are doing trade with and to stay up-to-date with sanctioned party lists. Traders in the Middle East and Africa region would benefit from availing the help of security and identity management solution providers.
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Popular Solutions in the Region
Watch List Screening
Acquire seamless real-time integration with Oracle, SAP, and other ERP, CRM, Supply Chain Management, or other enterprise systems.
Manage customs filing requirements based on value thresholds, end use checks, destination countries for shipments subject to Export Authorizations for Dual Use and Military Goods.
Automate import order management from ERPs to perform initial compliance checks and balance tracking of order quantity & valuation and Assist declarations.
Effectively monitor activity related to any authorization type, as well as other documents relevant to international trade.
Combines VM features with Watch List screening including GSA SAM federal exclusions list and automated compliance documentation.
Technical Data Exports
Assist with end-to-end export workflow of technical data/technology (tech data) and defense services.
Global Trade Controls
Automate screening for denied parties and export license requirements.
Analyze and validate customs tariffs and export control classifications according to specific customs tariffs and export control commodity lists.
Real-time and batch methodologies to integrate with ERP systems like SAP, Oracle E-Business Suite. This helps users streamline their business processes with seamless integration with OCR’s Denied Party Screening and Export License Determination features.