Screen 17 parties against EU, UK, US lists

Бриф

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

Результат работы

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

Критерии приемки

• Все 4 режимов проверены с датой списка
• ECCN или номер ЕС для двойного назначения на позицию

Метрика успеха

Shipment released by compliance

Результат

No matches; screening report with list dates attached.

Предложения (5)