Denied Party Screening: An Innovative Solution to Ease the Compliance Process

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Any business or individual that exports goods, no matter how big or small must comply with export regulations. This means that you have to follow the rules and regulations set forth by the United States government. There are many rules and regulations to ensure the best interests of both parties and the nation’s safety and interests as a whole. One of the most important rules is that entities cannot legally do business with any company or individual that has been identified as being a threat to the interests of the country. The use of Denied Party Screening is how businesses ensure that they do not engage with entities that are on restricted party lists. This is your ultimate guide to the importance of Denied Party Screening and how innovative web-based software can make the process simpler and much more accurate than manual processes.


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NMB Solutions

NMB Solutions is a Microsoft Gold Business Applications Partner. The company was founded in 1999 as a VAR and implementer of Axapta, which would go on to become Microsoft Dynamics AX. In 2013, NMB transitioned to an ISV, solely focused on...READ MORE