The EC Compliance screening software follows the exportability step and is an essential operation to determine whether an export is authorized.
The objective of screening is to ensure that the recipient company and the contact individual within this company are not blacklisted (i.e., not identified on sanctions lists).
There are already screening modules on the market, but EC Compliance’s ambition is to provide an integrated solution that automates screening. If you have your own screening solution, we can integrate it withinin the EC Compliance software suite upon request.
The screening module provided by EC Compliance is optimized for export control. For example, it takes into account the US sanctions lists provided by OFAC and by BIS, which include the Entity List, the Specially Designated Nationals (SDN) list, as well as the Military End User (MEU) list.