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
- Kewill Pack - a pick and pack module that allows businesses to pack cartons while verifying contents against customer orders
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.
