Full-Service-Module

 

Our "full service module" includes:

o   Checking out business partners by using the most advanced computer-based checking programmes and sanctions lists that are kept permanently up to date.

o   Evaluation of suspect cases and hits by specialised lawyers with over 20 years’ experience in the field of export controls.

o   Professional advice on how to optimise all business processes relating to domestic, European and international movements of goods.

o   The legally binding safe-guarding of a company's business processes with regard to checking the addresses of all business contacts.

 

o   Short Description:

§  Name-checking with IT Sanction monitor

§  Permanent IT technical support

§  Hit evaluation by ECC

§  Establishment of measures via ECC

·         Suspension of deliveries

·         Detailed checking

·         Obtaining official release certificates (if required)

§  Reporting to clients

 

Our "full service module" is the right module for companies, that:

 

  • have not yet integrated sanctions checking
  • want to change their sanctions lists checking provider
  • want to use a wider "full service model" than they did previously
  • want to integrate national and international subsidiaries within a single compliance safe-guarding system
  • want to build a global compliance safe-guarding system.