Safe-Zone
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Let’s say that you wish to export or import a product or service.
You already know your contacts, their addresses and payment details. All that you want is to move on and start with the transaction. But there is still a huge problem – have you reviewed the organizations and the people you are working with?Safe-Zone Sanction List is an automated expert system that is constantly monitoring the Consolidated Screening Lists of the Bureau of Industry and Security & the United Nations Security Council.
You can easily check out the companies and people you work with, making sure they are all legitimate for business.
■ Search for an entity in the Sanction Lists of the Bureau of Industry and Security & the United Nations Security Council.
■ Survey the results with the highlighted keywords on your screen.
■ Receive the report directly to your email.
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