Firco Trade Compliance is an optional solution that works alongside Firco Compliance Link and allows you to perform all of your trade screening checks in one place, whether it’s screening customers for sanctions or the trading activity itself, including goods, locations and transport vessel.
Use Firco Trade Compliance to:
Firco Trade Compliance is an all-in-one solution. It enables you to automatically screen customers, dual-use goods, locations and transportation vessels against sanctions, politically exposed persons (PEPs) and other lists throughout the lifecycle of a trade. A single solution does it all!
Data is consolidated and displayed on a single screen for workflow efficiency. No need to consult disparate systems and conduct manual operations that sap efficiency. Instead, you can easily check multiple aspects of a trade and view a full history of all activity within a single interface.
Firco Trade Compliance creates a complete audit trail that includes:
The data in Firco Trade Compliance is regularly enhanced, updated and reformatted. The solution can be operated as an interactive lookup tool or integrated into your existing systems and configured to suit your individual data sets.