Many companies face significant
challenges in establishing whether a
party to a shipment has been placed
on any official denied persons or
illegal trans-shipper list such as:
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▪ |
Implementing manual
screening processes by
logging in to various
governmental websites and
tracking results with
paper-based forms |
|
▪ |
Consistently implementing
this process across multiple
business units |
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▪ |
Maintaining an audit trail
of each decision |
Management Dynamics’ Restricted
Party Screening (RPS) On-Demand
Solution provides a secure,
comprehensive method to automate
this critical compliance process.