Compliance Services

Denied Parties Screening

  • Automated screens at an excellent rate
  • Expert help analyzing and documenting your results
  • Fast, accurate results

Denied parties screening is a critical component of any export compliance program.  The U.S. government maintains a variety of watch lists, and your company is responsible for screening these lists to avoid contact with those parties.

Export Solutions has partnered with eCustoms to deliver automated list screening services to our clients, using their powerful Visual Compliance Screening Tool.  Visual Compliance is the best screening tool we have seen on the market today.  It provides comprehensive screening and detailed reports with all readily available information, categorized into threat levels for easier analysis.

Manually checking each denied parties list can take hours, even days.  What’s more, it can be difficult and is often prone to errors.  Export Solutions' Denied Parties Screening Service helps you accomplish these tasks quickly and accurately.

With our denied parties list screening solution, you get:

  • Automated screening against more than 64 U.S. and international watch lists, including those maintained by DDTC, BIS and OFAC
  • Instant results
  • A full report of matches, with help analyzing the results.
  • A free copy of “Six Steps for Evaluating Denied Parties Search Results”
  • Reasonable rates (as much as 50% off, depending on your needs)
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