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Transportation

The transportation and logistics industry, encompassing freight forwarders, shipping companies, and logistics providers, is critical in the global supply chain. Due to the high volume and international nature of transactions, this sector is susceptible to sanctions risks. Compliance with stringent sanctions regulations is essential to prevent illicit activities and ensure the integrity of logistics operations.
  1. Industries
  2. Transportation

Compliance solution scenarios

1

Onboarding New Clients

A logistics company is onboarding new clients and needs to ensure compliance with sanctions regulations.
how it works
2

Continuous Client Monitoring

The logistics provider willing to perform regular compliance checks on existing clients to ensure ongoing adherence to sanctions regulations.
how it works
3

Preparing for Regulatory Audits

A shipping company is preparing for a sanctions regulatory audit and needs to ensure all records are in order.
how it works