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GET ONE STOP

TRADE

COMPLIANCE

SOLUTIONS FROM

INTREDEX

In this dynamic business world, compliance

with the trade laws and regulations is

considered to be the important aspect of any

business. This is a primary reason for which

most of the business entities and companies

are now focusing on integrating appropriate

compliance measures in crucial points of the

business process. In such circumstances

opting for professional compliance

consultancy services and advanced web-based

compliance, measures prove to be a valuable

decision for the company.

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Intredex is a premier

organization which helps the

companies and business

entities to achieve appropriate

compliance standards by

offering advanced web-based

compliance solutions and

professional compliance

consultancy services. Years of

experience and expertise has

helped this company to cater to

the diverse needs and

requirements of the clients.

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The following are some of the areas on which Intredex

focuses in order to provide comprehensive

compliance solutions.

Advance automated software solutions for

Denied and Restricted Party screening, Trade

Party Management, Export license determination

and export classification.

Updated online information on export control

regulations regarding ITAR, EAR, NRC and

OFAC.

OFAC, EAR and ITAR Compliance

Assessments.

Development of an effective export control

agenda and guidelines.

Assistance regarding export license.

Comprehensive review of the compliance

standards associated with technology transfer,

research project transfers and export transfers

Support regarding ITAR certifications,

registrations and preparations of agreement.

Webinars, workshops and seminars regarding

export controls and documentation.

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Intredex offers a host of online

compliance programs which are mainly

software based applications. Automated

screening of the denied and restricted

trade parties and automated export

license determination ensures that the

clients stay safeguarded from the risks of

trade law violations. Let us have a quick

look at the advanced online compliance

solutions offered by Intredex.

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Web Based Sanctioned and

Denied Party Screening

This advanced software

effectively screens the trade

parties and entities against a

comprehensive list of the U.S

and international denied and

restricted lists. Denied Party

screening software restricts the

companies from trading with the

illegal firms and entities.

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It is crucial for a company

to conduct end-use and

end-user screening for

every trade partner from

vendors to freight

forwarders. The trade

party manager application

does exactly the same,

efficiently and accurately.

This advanced export

control software helps

the clients in accurate

export control analysis

and export classification

according to ITAR and

EAR.

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Intredex offers professional compliance consultancy

services which help the clients to adopt appropriate export

control in various points of the complete business process.

Let us have a look at some of the consultancy services

offered by this organization.

Comprehensive audit and assessment of the

compliance standards.

Guidance regarding export licensing.

Formulation of an effective compliance program.

Necessary guidance regarding domestic and

international transactions.

In-house training of the staffs and official to make

them aware of the compliance measures.

Arrangement of webinars, workshops and seminars.

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This is an integrated online database which

stores information regarding the latest export

regulations including EAR, ITAR, OFAC and

many more.

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Intredex is committed to provide effective

compliance solutions to the companies and

organizations. This is a major reason for which

it involves continuous research and

development in order to provide even more

advanced online compliance solutions and

services.

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