Global Trade

Trade Compliance & Regulatory

Coordinate permits, screening references, inspection evidence, expiry and authorized compliance review for trade transactions.

Authorized Compliance ReviewersTrade Staff

What it is designed to manage

Features

Import/Export Permits & LicensesAvailable
Record the applicable transaction permits and license references.
Sanctions & Denied Party ScreeningAvailable
Plan authorized screening through maintained datasets/provider integration.
Restricted / Prohibited GoodsAvailable
Flag configured goods restrictions for the selected jurisdiction.
Inspection CertificatesAvailable
Link required inspection evidence to the shipment or trade record.
Certificate of OriginAvailable
Track origin certificates and their relevant transaction version.
Country-specific Regulatory RequirementsAvailable
Use maintained jurisdiction-specific checklists.
Compliance Approval WorkflowAvailable
Route exceptions and release decisions to authorized reviewers.
Expiry AlertsAvailable
Follow the validity of required permits and certificates.
Audit ReportsAvailable
Provide reviewable compliance decisions and evidence references.

Keep records inside the authorized company, branch, transaction and department scope.
Assign create/edit/approve/export rights separately and audit sensitive changes.
Enable document types and export formats only for the specific workflow where needed.

A practical view of the process

Connected departments