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This module automates the process of performing mandated government compliance screening for Restricted Parties, Embargoed Countries, and Export License Determination. The central repository database of Kewill includes more than 29,000 parties with all relevant sanction lists from the US Departments of Commerce, Homeland Security, Treasury, State, as well as Canada, Japan, EU, UK, the UN, World Bank and Politically Exposed Persons. This product performs compliance screening based on country of origin; and simultaneously screens for company specific watch lists together with many government sanction lists. You are able to setup members of your staff to receive email warnings when there are compliance issues. You are able to view all reports over the web with PDF reports; and data is store for the obligatory 5-year record keeping period.
"Export Compliance & Screening" is part of the Kewill Flagship line of products, developed by Kewill ERP.