Scope gives you direct access to sanctions list databases. By complying with international rules and regulations, you not only avoid risks. You also demonstrate professionalism and reliability to customers and partners. And thus increase the added value of your services.
Sanctions list checking directly from Scope gives you peace of mind without additional effort and workflow disruption. The clear display prevents accidental overlooking of results. Recurring incorrect results are detected by Scope and can be skipped. The central electronic documentation allows you to present necessary evidence at any time.
By performing the necessary verifications, you can protect yourself from sanctions violations and the resulting consequences, such as blacklisting. Above all, maintaining registration with customs and Authorized Economic Operator (AEO) status are essential to staying safe in business.
Scope limits screenings of addresses to shipments that you are currently processing. This is always based on the last valid list. This way you know who is currently a "good guy" and who is a "bad guy". Unnecessary checks and costs are eliminated.
The address check in Scope is performed against the following lists: - BENS - Belgian National Sanctions List - BOE - Consolidated List of Financial Sanctions Targets in the UK - CFSP - Consolidated Financial Sanctions List - DPL - Denied Persons List - EL - Entity List - EUL - End User List, JP MITI - EURUDU - EU-Russia Embargo "Dual Use" - EURUKM, EU-Russia Embargo "Capital Market" - FINCEN - Money Laundering Concerns List - LADP - List of Administratively Debarred Parties - LSDP - List of Statutorily Debarred Parties - NLNST - Nationale sanctielijst terrorisme - NPS - List of Nonproliferation Sanctions - OFAC-CSL - Consolidated Sanctions List - SDN - Specially Designated Nationals List - UL - Unverified List