Safe-Zone

Features Safe-Zone

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.