News
Procars set of measures for complying with the EU anti-terrorism regulations
2006/05/05
In order to comply with the EU anti-terrorism regulations 2580/2001 und 881/2002 requirements, Riege Software offers you the Web application COMPLIANCE||XPRESS of AEB GmbH, integrated into the Procars Air- and Seefreight- Handlingsystem.
- Procars program update of the enhanced programs
- Web-application COMPLIANCE||XPRESS of our partner AEB (Stuttgart)
The scope of services of the integrated Web application COMPLIANCE||XPRESS
You can employ the "Web application COMPLIANCE||XPRESS" via the RSI computer center using a data connection, without having to install the program on your own computers. You will only pay an annual licensing fee for using the system and receive a log after each check – in case of hits, you will be informed directly. Flexibility, security and performance are guaranteed especially by innovative technology and comprehensive service:
- WEB-based user and configuration interface
- Data service to all current boycott lists
- Consideration and administration of 'Good Guys' and 'Bad Guys' in separate lists
- Logging of all events and activities
- Address checks by means of individual online checks and file validation in a defined CSV format
- Search strategies and screening logarithms specifically developed for the address comparison of mass data and hence highly performant
The check is performed against the following lists
- Bank of England (UN/EG)
- US-Lists
- In-house boycott lists /Good-Guy-lists
- incl. autom. information on the results of the check
If you are interested in this solution, please address any enquiries you may have regarding this project with reference to Project-No: 050235 to the following email address exclusively: services@riege.com
While preparing our offers, the number of addresses to be screened will be set on the basis of a self-assessment by you and the corresponding fee scale will be offered.
We recommend that the self-assessment of the approximate number of addresses requiring screening should be carried out each year according to the following formula: "number of addresses used on average for each consignment" multiplied by the "number of consignments of all branches per year".