SPL-VALIDATOR

Target-based consultancy services by practitioners for practitioners: As specialists in customs and foreign trade law with many years of experience in managing consultancy firms and international groups, we are familiar with all aspects of international trade. Our aim in providing consultancy services is to offer solutions and IT tools tailored to the unique needs and challenges of each client. We think our solutions through to the end and look at the wider picture... Your export control-relevant business partner data can be checked against current sanctions lists selected by you at regular intervals. Possible hits can be validated, commented and archived. The ability to generate a report also provides you with a comprehensive overview of your validated customer data and potential sanctions list matches. Thus, SPL Validator supports your compliance department in detecting and preventing potential violations of provisioning prohibitions... With optional workflow-based auditing using..