Export Compliance & Screening
The Kewill Flagship Export Compliance module performs mandated government compliance screening for Restricted Parties, Embargoed Countries, and Export License Determination. Kewill’s central repository database includes more than 29,000+ parties all relevant sanctions lists from US Departments of Commerce, Homeland Security, Treasury, State, as well as Canada, Japan, EU, UK, the UN, World Bank and Politically Exposed Persons.
Features
- Country Compliance - performs compliance screening based on shipment origin and includes compliance screening for Denied Parties, Country Embargo and License Determination (includes US, Canada, EU and national-level regulations)
- Corporate Compliance - simultaneously screen company-specific watch lists together with the many governmental sanction lists.
- Email Alerts of Compliance Holds - define distribution lists that receive email alerts of possible compliance failures.
- Content Update Alerts - receive automatic email updates of each change to the Restricted Parties database, as well as other regulatory content updates.
- Shipper’s Export Declaration - outputs can feed the Flagship Export Documentation module supplemental information required to complete a comprehensive Shipper’s Export Declaration (annotated with the appropriate license or license exception if relevant).
- Reporting & Analysis - search and view screening activity details and statistics on the web or via PDF reports. Store data for the obligatory 5-year record keeping period.
With one fully integrated system Kewill can bring together several important components of the supply chain in to a single, seamless system, increasing efficiency and decreasing corporate costs.
Additional Kewill Flagship modules:
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Enterprise Parcel & LTL Shipping - the core module facilitating domestic and international origin shipping for parcel and LTL carriers.
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Export Documentation - a complete documentation production module that produces all standard export document sets
- Pack Verification - a pick and pack module that allows businesses to pack cartons while verifying contents against customer orders and produce vendor compliant labels
Click here to open the Kewill Flagship Export Compliance Screening brochure
To speak to a Kewill representative about Kewill Flagship, schedule a demonstration or find out more information - call us on 1-877-872-2379 (option 2), or submit an online form.
