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Average Ratings 0 Ratings
Description
The Compliance Resource Center provides an innovative software solution for sanctions screening, along with expert services that allow for limitless search capabilities, effectively identifying and monitoring excluded individuals and organizations. Their Sanction Screening Service features an advanced automated tool and a comprehensive outsourced verification service, facilitating regular screenings of individuals or entities that may be barred by federal or state agencies. This service addresses various challenges related to the collection, tracking, and screening of your workforce and vendors efficiently. Users can perform on-demand and unlimited sanction screenings against exclusion lists from both federal and state sources. The software grants users unrestricted access to screen not only new hires but also current employees, contractors, vendors, and any other parties associated with the organization. Additionally, it offers a versatile method for screening either single names or batches, enabling straightforward documentation of results in easily exportable formats. This comprehensive solution ensures that organizations can maintain compliance and reduce risks associated with excluded parties effectively.
Description
Manage global compliance from a unified platform that seamlessly integrates trade services throughout your organization. Enhance the efficiency of your international supply chain by automating and optimizing trade processes, allowing you to maintain control over expenses, minimize the likelihood of incurring fines, and expedite customs clearance. By consolidating all compliance master data and content in a central repository, you can effectively manage global trade operations. Increase efficiency by automating tedious manual tasks associated with global trade compliance. Ensure that every order is validated against the most current compliance regulations to mitigate the risk of facing penalties. Facilitate quicker supply chain operations through real-time compliance assessments. Implement sanctioned party list screenings across various departments, including sales, finance, HR, procurement, and distribution. If a transaction does not pass a compliance check, the system automatically blocks it for prompt evaluation. The use of work lists ensures the efficient handling of blocked documents, while intuitive workflows help escalate any entries that need further scrutiny. As a result, this system significantly enhances the overall compliance management process within your organization.
API Access
Has API
API Access
Has API
Integrations
SAP Business Network
SAP Cloud Platform
SAP HANA
SAP Joule
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Compliance Resource Center
Country
United States
Website
www.complianceresource.com/sanction-screening/
Vendor Details
Company Name
SAP
Founded
1972
Country
Germany
Website
www.sap.com/products/global-trade-management.html