Want to know how to compliance check someone before shipping goods to them? Using RPS will do that and keep you safe.
Knowing who you are sending or receiving goods from internationally is a compliance requirement. Your buyer or supplier may be on a restricted person list, and you would, therefore, be prohibited in sending or receiving goods from them. Restricted party lists are held by country-level government agencies and global organizations, e.g., United Nations or European Union etc.
EdgeTariff makes it easy to screen your buyer or supplier against over 32 dynamically updating global lists, searching for restrictions that would warn you from transacting with restricted parties and thereby keeping you compliant. Use EdgeTariff’s Restricted Party Screening (RPS) tool to identify if a customer has any restrictions or not BEFORE you ship your goods to them.
Why risk sending goods to an unknown individual, when EdgeTariff’s RPS only take seconds to run and keen your compliant.