handycheck – your pocket compliance guide. handycheck is a cost effective, easy to use app that lets you check in an instant if you can trade with, ship to or send goods to prospective customers. having advance information will save you time, money and keeps your company compliant with the latest government regulations. this pocket compliance tool is the most convenient, express trade determination tool for field sales and purchasing personnel that are on the go, working overseas or at home. to use, simply:1.enter the information for screening 2.receive a pass or fail on your checked party instantly. 3.print or email the returned results for management if necessaryit’s that simple, that fast and that convenient! a comprehensive compliance program is a necessity for international trade!if you’re still wondering, ask yourself…can you really afford not to have a compliance program? enforcement efforts have increased, exports are heavily scrutinized, fines and penalties are severe. regrettably companies and people face significant consequences including fines for tens of thousands dollars for violations, including suspension or revocation of export privileges and in some cases imprisonment. complicated, arduous and voluminous regulations also make compliance checking difficult. the ‘background’ bit: handycheck was designed to help organizations reduce the risk of doing global business and improve efficiencies through mobile innovation. a thorough compilation of sanctions lists are sourced globally, updated hourly and maintained by 'in-house' compliance specialists on a secure, central database. handycheck screens full address books including individual, full corporate directories or customer databases. the handycheck user interface has been simplified to reduce human error and associated risk, optimizing labor resources and reducing overall supply chain costs. features:•fast, accurate compliance screening technology ensures accountability•supports denied party lists which are updated daily from bis, cbw, debarred, entity, eutl, eutr, fincen, fto, jpc, mp, ofac nsplc, ofacir, osfie, osfii, tel, ukpc, unc•integrated technology enables you to extend your compliance reach and needs across other business processes •allows screening of full address books either individual, full corporate directories or customer databases •simplified user interface ensures users are easily trained
