Safe-Zone

Safe-Zone Ltd.

À propos de l'application

Let’s say that you wish to export or import a product or service. You already know your contacts, their addresses and payment details. All that you want is to move on and start with the transaction. But there is still a huge problem – have you reviewed the organizations and the people you are working with?

Safe-Zone Sanction List is an automated expert system that is constantly monitoring the Consolidated Screening Lists of the Bureau of Industry and Security & the United Nations Security Council.

You can easily check out the companies and people you work with, making sure they are all legitimate for business.

■ Search for an entity in the Sanction Lists of the Bureau of Industry and Security & the United Nations Security Council.
■ Survey the results with the highlighted keywords on your screen.
■ Receive the report directly to your email.