Screen 21 parties against EU, UK, US lists

ブリーフ

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.

成果物

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

受入基準

• 全 4 制度をリスト日付付きで確認済み
• 各品目のデュアルユースECCNまたはEU番号

成功指標

Shipment released by compliance

提案 (4)