Screen 21 parties against EU, UK, US lists

Brief

Screen the buyer, consignee, end user and goods for an export to Spain against EU, UK, US and UN lists, and check dual-use control numbers.

Consegna

Screening report with list versions, matches and false positive reasoning.

Criteri di accettazione

• Tutti i 4 regimi verificati con data di elenco
• ECCN o numero UE per uso duale per articolo

Metrica di successo

Shipment released by compliance

Proposte (4)