As companies continue to increase their exports, their risk profile also increases. If you are not actively screening your customers and all of the parties in between - you are opening yourself up to high monetary, civil and criminal penalties, as well as potential loss of export privileges. All of this will severely damage your brand reputation in your industry and with government agencies, which can be detrimental to your business.

During this educational webinar, you will discover how you can know your customer better, as well as all of the parties in between that you may not even know you should be screening.

When did you last evaluate your risk profile with these questions?

  • Should I be screening the contact person at my customer, freight forwarder, customs broker, suppliers, manufacturers or vendors?

  • Should I be screening addresses, as well?

  • Should an address return a match when a customer's name or any one of these parties' names did not?

This is a "must watch" webinar - don't miss out on these restricted/denied party screening best practices to ensure you are screening every party that could put your company at risk!

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Archived Webinar
You KNOW Your Customer: But What About ALL of the Parties in Between You?