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All exporters are obliged to perform due diligence on the end user and consignee in their transactions.
However, many exporters do not understand how to complete this due diligence, or even what constitutes appropriate due diligence.
Click on the logo below to access CustomsMatters™ iScreen.

CustomsMatters™ iSCREEN solves this problem for exporters. CustomsMatters™ iSCREEN will allow legitimate exporters to not only check if the end user or consignee appears on over 20 EU, US, and Japanese lists of parties suspected of terror activity, but also allows recognition of embargoed countries, and allows exporters to determine if a dual use or military export licence is required for their export.
All of this plus a complete audit trail of activity. Furthermore users have the option of web user interface, API link, or batch entry. For more information or to schedule a demonstration, please contact:
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This e-mail address is being protected from spambots. You need JavaScript enabled to view it
- +353 (0)1 8428177
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