Work with enhanced security through advanced methods of ID authentication.
Enables any employee to confidentially report incidents or matters of concern related to import or export activities.
Provides management reporting and tracking of Matters Under Review (MUR) by Empowered Officials, compliance officers, auditors, or legal staff.
Assigns regulatory categorization of incidents.
Assign the investigation to the correct personnel in compliance, legal, or functional staff with relevant due dates at various levels of the incident review and identify possible corrective actions that address the core issues causing compliance concerns.
Dual use control under EAR, Military controlled goods under ITAR or EAR, Office of Foreign Assets Control (OFAC) sanction, anti–boycott compliance (BIS 6051-P), Foreign Corrupt Practices Act (FCPA), Bureau of Alcohol, Tobacco, Firearms and Explosives (BATFE / ATF).
Secure access protocols and user authentication to Active Directory using LDAP, SAML 2.0 and Single Sign-On (SSO) tools • Secure web forms support any secure 256 bit encrypted transmission and storage in a Relational DataBase Management System (RDBMS), such as, MS SQL or Oracle.
Automatically monitor any authorizations and documents relevant to international trade.