Before you find yourself in dangerous waters, be sure you Know Your Customer. Screen the customers you're trading with against the Government's denied party lists. Dealing with the wrong individual, company or country, even unknowingly, can cause you to suffer delayed shipments or worse; huge fines, loss of your trading privileges and even jail time.

The ViaNet Watch List (OCR Services' Denied Party Screening System or DPSS) is the industry's leading solution for screening entities against the Government's denied party lists. Employing the most sophisticated fuzzy logic search engine available, screen all parties in seconds and be secure in the knowledge that your compliance issues are on solid ground.

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