UK & EU
The EU has achieved a strong position in the world when it comes to global trade by coming together with uniform trade regulations and clear requirements for traders between member states. Every day, EU states import and export hundreds of hundreds of millions of euros worth of goods and services and make up about 16% of the world’s trade share. However, unilateral sanctions, new member states, as well as UK’s Brexit, make for an ever-changing landscape of acceptable trade partners. UK and EU traders would benefit greatly from both trade compliance assistance, as well as comprehensive sanctioned parties lists.
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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.
Export Operations
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.
Integrations
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.
License Management
Effectively monitor activity related to any authorization type, as well as other documents relevant to international trade.
Visitor Management
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.
Product Classification
Analyze and validate customs tariffs and export control classifications according to specific customs tariffs and export control commodity lists.
Industries
Aerospace & Defense
Banking & Finance
Chemical & Petroleum
Education & Research
Federal & State Governments
E-Commerce
Electronics & IT
Freight Forwarding
Heavy Engineering
High-Tech
Legal
