Denied Party Screening
Ensure that you are compliant with government regulations and protect
yourself from dealing with organizations/individuals that are sanctioned
by government agencies or restricted from conducting trade!
Penalties, fines, loss of export privileges or imprisonment can apply in cases of non-compliance. Denied Party Screening is integrated with Logisuite's operational modules to reduce compliance risks. The screening process searches against a comprehensive database of Denied Parties lists from government agencies on all organizations and contacts entered.
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