Compliant One Application:                       

The Compliant One Module consists of many features. When you decide to purchase Compliant One we start by offering you our web based module or a dedicated server allbased on your customized needs. A monthly maintenance fee is to maintain updates to all government lists on a daily basis.

Features offered within Compliant One are:

1 - Determine EAR liability (Export Regulations Administration)
2 - Flag Prohibited Parties (Denied Party Searches)
3 - E.C.C.N. Query (Export Control Classification Number)
4 - Entire Eligibility Process
5 - USML/ITAR (US Munitions List/ International Traffic Arms in Regulations)
6 - Reference Materials
7 - Product/Item Information
8 - Country Chart Reference
9 - Documentation

Click here to download the denied party batch upload specification.

Sample Batch Process Screening (sample lists that are screened daily) based on your needs we can add or delete lists.


                                       

For sales or marketing information, please contact Neil Lenok
Telephone
: (908) 354-7746 x 120
Email:
nlenok@americanriverintl.com