Trade Compliance

Worldwide Import & Export Product Classification

Do you lack the time, expertise or resources to provide worldwide product classifications? Are your products and materials accurately classified, stored in a central location, supported with documentation and easily accessible? When was the last time you validated or reviewed your classifications for accuracy and consistency?

Screening, Clearing & Resolution

Do you have sufficient time and resources to screen, clear and resolve potential matches? Do you need help improving the efficiency and effectiveness of your screening program? Are you screening against the correct lists? Are your potential match rates alarmingly high and causing disruptions to operations? How do you support unplanned spikes in volumes?

Global Help Desk & Support

Do you need to provide compliance support globally, but lack in-house bandwidth and expertise? Do you struggle to quantify the value of your compliance program? Are you tired of getting blamed for missed shipments or slow response times? Do you have trouble tracking, prioritizing and resolving requests for support?

Compliance Automation Enablement

Having trouble identifying or selecting compliance automation solutions? Do you want more out of your current GTM solution? Are you stuck in a bad implementation? Do you lack the budget for technology, but wish you could leverage technology without a capital investment?

Compliance Program Optimization

When was the last time you assessed your Company’s compliance related risks, gaps and challenges? Do your compliance processes and procedures reflect your current business requirements and risk tolerance? Is your technology configured to support your compliance program?

Pre-Post M&A Support: Compliance Bridge

When was the last time you assessed your Company’s compliance related risks, gaps and challenges? Do your compliance processes and procedures reflect your current business requirements and risk tolerance? Is your technology configured to support your compliance program?

FTA Qualification, Solicitation & Verification

Do you need help analyzing the potential savings and benefits from a FTA program? Do you wish you had time to qualify products or implement a FTA program? Do you have a FTA program in place, but lack the staff to manage your program?

KYC & AML Screening, Clearing & Resolution

Do you need help improving the efficiency and effectiveness of your screening program? Do you have sufficient time and resources to screen, clear and resolve potential matches? Are your potential match rates alarmingly high and causing disruptions to operations? Do you have a potential conflict of interest by supporting your screening program with operational resources?

Broker, Freight Forwarder & 3rd Party Logistics Management

Do you lack the time or resources to audit and ensure your supplier’s quality and service performance level? Are you tired of correcting errors or performing your supplier’s responsibilities? Are you unknowingly putting your Company’s reputation and compliance at risk by relying on incorrect product classifications and documentation? When was the last time you audited your supplier’s fees or timeliness of deliveries?

Technology-as-a-Service (TaaS)

Do you want compliance automation tools, but lack the budget? Do you wish you could leverage the best in compliance automation tools without buying software? Are you tired of relying upon spreadsheets to support your compliance program? Do you want access to compliance automation tools without implementing a complete Global Trade Management solution?