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Minggu, 19 November 2017

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Visual Compliance Sanctioned Party Screening Solutions for SAP ...
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Visual Compliance - also known as eCustoms - is a technology company that specializes in global trade compliance solutions. Visual Compliance users include small business, research institutions, government organizations, Fortune 500 companies, and universities, among them MIT, University of Texas, University of Florida, among many others. Inbound Logistics named Visual Compliance one of the Top 100 Logistics IT Providers in 2016.


Video Visual Compliance



Overview

Visual Compliance offers modular software-as-a-service solutions that allow subscribed users to submit names of their trade chain partners - either online, by batches, or integrated into existing business systems - to be screened automatically against mandatory Restricted and Denied Parties lists maintained by the United States Government and its allies (European Union; Japan, etc.), world organizations (United Nations; World Bank, etc.), and law enforcement agencies (Interpol; FBI; Scotland Yard, etc.). These lists prevent business dealings with parties (individuals and organizations) deemed as blocked, restricted, or denied by Governments, world organizations and law enforcement bodies. In addition, it allows for Export Control Classification Number (ECCN) and United States Munitions List (USML) Determination, License and License Activity Management and travelling employee and visitor compliance.


Maps Visual Compliance



See also

  • International Trade
  • U.S. Customs and Border Protection

Compass Outreach Sessions - ppt download
src: slideplayer.com


External links

  • Visual Compliance
  • eCustoms Official Website
  • Boston College Statement on eCustoms / Visual Compliance
  • American Shipper Webinar Transcript on Export Compliance
  • Presentation on Visual Compliance
  • CUNY Export Control
  • Aviall Selects eCustoms Visual Compliance Solution
  • eCustoms Helps Businesses with USITC and Schedule B Info Access Amid Government Shutdown
  • Global Business Practices - How Well Do You Know Your Customers?
  • USF Research & Innovation
  • Company Overview of eCustoms-MSR Inc. (Visual Compliance)
  • Rajiv Manucha, CEO & President
  • The Power of Analytics, Part One
  • The Power of Analytics, Part Two
  • OOIDA Truck Insurance Making it personal.

Visual Learning Journeys
src: www.digits.co.uk


References

Source of the article : Wikipedia

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