Firco Trade Compliance是一個一站式自動化解決方案,可作為Firco Compliance Link的選用模組。它使您能夠根據制裁、政治公眾人物(PEP)和其他名單,在整個貿易生命週期中自動篩選客戶、兩用貨物、地點和運輸船隻。一個解決方案就能滿足所有需求!
將所有資料集中在同一個介面上,以提高工作流程的效率。不需要登入不同的系統和進行低效率的手動操作。相反,你可以輕鬆地檢查一筆交易的各個方面,並在一個介面上查看完整歷史。
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.