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.

Our solutions are focused on screening of the 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 maximise the chances of complaince and avoiding costly errors.  We also conduct investigations when things go wrong, 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. We have teams located in 15 countries with 45 languages.  We are ready to help 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 professional services teams.

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

  • Ready-Made Databases. We have a global database of sanctions, watch lists and companies and people that have been involved in export related issues across 194 countries.  We build that database daily and clients can monitor the companies and people that they search on a daily basis and be alerted when things change.

Featured solutions

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Integrity Due Diligence

We use our IntegraCheck® | Integrity Due Diligence reports to check on new customers and new partners to make sure they are not trans-shipping products or selling to illegal parties. Our global team allows us to conduct deep-dive due diligence and background checks across 194 countries and in as little as 48 hours.

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Compliance Audits

We can review, audit and test obligations under channel partner contracts, including denied party screening and shipping information, with our IntegraSure® | Compliance Reviews and Audits.  Our focus is to make sure that your partners are completing their screening requirements and are complying with the terms of their contracts with you which often obligate them to do a large portion of screening before they ship products.

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Compliance Technology Platform

The ComplianceDesktop® | Compliance Technology Platform assists companies to ensure export control compliance and avoid severe monetary and criminal penalties by embedding in our IntegraWatch | Compliance Screening database as well as workflows and document management systems.

The platform is used by large global companies across the world to manage the onboarding, automated screening and due diligence of their customers and channel partners. With over 500,000 users and translated into 18 languages, the platform is the leading solution for import/export third party management globally.


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