Export Compliance
The Export Compliance program provides support and guidance in risk management like, monetary penalties, loss of reputation, failure in export benefits and many more.
know Your Customer
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Why Screening of Business Partners is Necessary?
National, federal and state trade control laws in almost all countries as well as the EAR, OFAC, ITAR, FAR, and DFARS in the U.S. prohibit doing busines with sanctioned and denied individuals and entities. Proper screening of your business partners against the government agency published lists ensures the compliance with such laws. Violation of the regulations would cause criminal and administrative penalties against the companies and organizations. Furthermore, violators may be subject to denial of their business practices and government contracts, which essentially means the company is prohibited from participating in any future transaction. It is also noteworthy that the organization's business reputation would be severely damaged resulting from a bad publicity of a non-compliance.
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