Export control & trade compliance professionals

Shipping products or providing services to the wrong entities in the wrong countries can lead to significant legal and reputational exposure. Helping a rouge country build a weapons cache is not the best use of your corporate resources.

 

Export controls, trade compliance and legal teams are often all focused on how to comply with export controls and trade sanctions rules dictated by Governments around the world.  This myriad or rules, regulations, restrictions, and sanctions make it challenging for any company to conduct global trade.

Access our solutions focused on screening of counterparties, making sure that the people and the locations in which you are selling or delivering product are safe and not subject to restrictions. We are focused on building these systems into your company to avoid costly errors. Conduct investigations, trace products, shipments and look into the background of end users and the end use of certain products and services.  

 

Why The Red Flag Group?

  • Global. With teams located in 15 countries with 45 languages spoken, we are ready to help you on these programme elements in a matter of hours. Our unique ability to have Compliance Analysts and resources reviewing suspect transactions is a key aspect of our teams.

  • Technology. Get ready made technology, built and managed by us and available immediately on a SaaS platform for simple user or enterprise based pricing. 

  • Ready-made Databases. A global database of sanctions, watch lists and companies and people that have been involved in export related issues across 194 countries is available for your use. Monitor the companies and people that are searched on a daily basis and be alerted when things change.

 

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