Detect customers and potential clients who might fall
under restrictive measures outlined in sanctions legislation.

Customer Screening

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The customer profile template and name check tool offer seamless usability alongside comprehensive functionalities. It assists in recognizing customers and potential clients who might fall under restrictive measures outlined in sanctions legislation.

This tool serves as a guide, outlining steps to achieve a thoroughly detailed customer profile for your clientele, meeting the standards for an effective compliance tool for name checks and customer profiles.

It documents all due diligence, know-your-customer practices, and compliance measures carried out on current and prospective clients and end-users.

Streamlining these processes ensures a comprehensive overview while maintaining adherence to compliance regulations.

About the Module

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Customer Screening
Customer Screening

What about

Export Control Laws

When exporting goods or technology, the last thing an exporter wants is to threaten national and international security by ignoring export control laws. All people working in compliance departments and exporting companies have mixed feelings when it comes to being up-to-date with the current legislation applying to their company and their exports.

Export control rules determine:

  • The items, software, and technology that are restricted for export, import, transit, technical assistance, or brokering;
  • The countries under embargoes;
  • The organizations and individuals that are sanctioned parties and the restrictive measures applying to them;
  • The modalities of the licensing regimes;
  • The authorities competent for delivering general, global, and individual licenses and authorizations;
  • The criteria that licensing authorities are considering while assessing license applications;
  • The sanctions applying in case of violations;
  • The role of internal compliance programs, internal audits, and training in the compliance measures to be implemented handling export-controlled items, software, and technology.

Identify customers and potential clients who could be subject to the limitations specified in sanctions laws.

Features & Benefits

Ease of
Operation

User-friendly interface coupled with comprehensive functions, ensuring efficient operation without compromising depth in screening potential clients.

Regulatory
Adherence

Identify customers and potential clients who might be subject to sanctions, aiding in compliance with regulatory requirements.

Thorough
Assessment

Create comprehensive customer profiles, ensuring a detailed understanding while meeting compliance standards.

Compliance
Record-Keeping

Document all due diligence, Know Your Customer (KYC) practices, and compliance measures, establishing a robust compliance trail.

Efficiency &
Holistic View

Provides a comprehensive overview of current and prospective clients while ensuring compliance with regulations.

Risk
Mitigation

Adherence to compliance regulations, reducing the risk of engaging with sanctioned or high-risk individuals or entities.

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