Visual Compliance

Visual Compliance
Developer(s) eCustoms
Type Customs Software
License Proprietary
Website www.ecustoms.com

Visual Compliance is a global trade compliance software package offered by eCustoms. Visual Compliance has over 35,000 users throughout the world; this includes numerous American Universities, among them MIT,[1] University of Texas,[2] University of Florida,[3] among many others.

Overview

Visual Compliance is a modular software-as-a-service that allows subscribed users to submit names of their trade chain partners, either manually or by batches, to be screened automatically against more than 60 mandatory Restricted and Denied Parties lists maintained by the United States Government and its allies (European Union; Japan), world organizations (United Nations; World Bank), and law enforcement agencies (Interpol; FBI; Scotland Yard). 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 ECCN and USML Determination, License and License Activity Management and travelling employee and visitor compliance.[4]

See also

External links

References

  1. ↑ http://osp.mit.edu/compliance/export-controls/policy-and-compliance/visual-compliance
  2. ↑ https://austin-utexas.custhelp.com/app/answers/detail/a_id/1511/~/what-is-visual-compliance%3F
  3. ↑ http://www.research.ufl.edu/research/export_control/visual_compliance.html
  4. ↑ http://www.ecustoms.com