ShipConsole Denied Party Screening solution provides organizations of all sizes with easy-to-use options that quickly and efficiently screen customers, suppliers and trading partners against a comprehensive database of international restricted and denied party lists. There are a number of lists that must be checked including U.S. Government Agency Sources as well as Foreign and Other Agency Sources. The sheer volume of these lists makes it a daunting task to conduct Denied Party Screening, not to mention that there are numerous updates to the lists including new additions that must also be considered. However, if you’re an exporter, it is mandatory to conduct this screening as per the order of the United States government.
With ShipConsole Denied Party Solution you can make sure you aren't shipping to anyone on the government lists of denied parties or risk violating the various sets of export regulations
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