License Assessment: : Identifying the types of licenses required for specific goods or services based on regulatory criteria and export destinations.
Application Assistance: Supporting the preparation and submission of license applications to regulatory authorities for timely approvals.
Compliance Updates: Providing ongoing updates on changes in export control laws, ensuring that business activities remain aligned with evolving regulations.
Screening and Due Diligence
End-User Verification: Conducting due diligence to verify end-users, ensuring compliance with export control and sanction lists.
Destination Screening: Assessing the regulatory requirements for different export destinations to avoid prohibited or restricted areas.
Product Classification: Classifying goods and services to determine controlled or dual-use items, ensuring that products are accurately categorized under relevant export regulations.
Policy Development and Training
Export Control Policies: Developing custom policies tailored to the organization’s activities and regulatory environment, covering all aspects of export control compliance.
Employee Training: Providing specialized training for employees on export control responsibilities, including handling sensitive goods and complying with procedures.
Compliance Reviews: Conducting thematic reviews and internal compliance reviews to ensure that all export control policies and procedures are being followed and remain effective.
