Configuring Compliance Checks

This section helps you to configure checks available in the Web UI.

Overview
Explains the importance of compliance to ensure adherence to national and international laws.

Denied Party List Check
Describes how to set up and configure Denied Party List (DPL) checks.

Embargoed Countries Check
Describes how to set up an Embargoed Countries (EBC) check.

Dual Use – ECLI Check
Describes how to set up and configure an ECLI check.

Permit/Guarantee Check
Describes how to set up and configure an EXLI check.

Keyword Check
Describes how to configure the Keyword check.

Data Integrity Check
Describes how to specify which Data Integrity checks to run.

Questionnaires
Describes how to set up and configure questionnaires.

Overview

This administration guide describes how to configure the compliance functionality available in PRECISION. This functionality helps your company to comply with national and international trade regulations. Failure to comply with these regulations can result in penalties.

There are a number of different ways to run compliance checks in the Web UI:

• As a workflow task within the Workflow Portal in the Base menu.

• On an ad-hoc basis, accessed through the Trade Compliance menu.

• As a Desktop Shipping step accessed through the Transportation Management menu.

Note: For details on configuring the compliance step in Desktop Shipping, see Precision TMS Administration Guide.