Compliance

Automation of compliance checks

SICOD provides organization’s solution tailor to suit their trade compliance needs. The solution will check your activities in accordance with the corresponding legal regulations in place.

Highlighting the exceptions allows you to monitor global trade and proactively take the necessary steps to remain compliant. In other words, helps you to determine if you are allowed to do business.

• Determine which legal regulations are enforced based on global trading activities.
• Check your business partners against the Sanctioned Party List.
• Manage license requirements and license applications.
• Greater transparency; documenting and storing compliance activities for audit.