Services
The regulatory environment is continuously changing and fines, penalties and sanctions are getting costlier and stiffer. We offer an easy-to-use solution that enables you to quickly and efficiently screen your prospects and clients against one of the most comprehensive databases of restricted and denied parties in the industry. We offer a variety of services and solutions that will enable you to maintain compliance, accurately identify restricted parties before goods leave port, avoid fines, penalties and sanctions and maintain an audit trail of your screening activities to reduce risk.
Our bulk screening services enable you to screen your list of current or prospective customers with ease. We will screen your list(s) against our comprehensive lists of denied and restricted parties and provide you with a detailed report that outlines any potential risks that were identified, saving you time, money and ensuring your compliance with federal and international rules and regulations.
We understand that your time is valuable and that you need to focus on building business and servicing clients which is why we offer the ability to directly integrate our database(s) with your system(s) to ensure compliance and reduce risk. At MK Data Services we have simplified the screening process for you by developing web services for that work with the most popular Enterprise Resource Planning (ERP), Supply Chain Management (SCM) and Customer Relationship Management (CRM) platforms on the market today.
Our content licensing services enable you to simplify the process of integrating your internal data. We offer a variety of file formats that make it possible for you to automate the order process and ensure that you maintain compliance with federal and international rules and regulations. Our talented developers can work with you to personalize any of our available file formats to meet your specific business requirements.
Whether you have adopted a transaction based method of screening and require a more immediate response back regarding the status of your trading partner, or you have adopted a customer based approach and perhaps can wait for 24 hours, our Automated Batch Screening system provides an automated approach to handle those requests.
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