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Compliance Screening

Reduce the compliance risks of your international operations.


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Discover our compliance screening solution

Denied Party Screening

Governments around the world regularly maintain lists of people, organizations and entities prohibited from engaging in commercial transactions. Failure to comply with these restrictions can result in heavy penalties and damage to business reputations. Leaders need reliable screening processes to demonstrate due diligence and avoid unintentional violations. However, manually verifying whether a partner, supplier/customer, or ultimate beneficial owner (UBO) is designated as a restricted party is time-consuming, inefficient, and error-prone.

The MyTower Compliance Control solution streamlines this process by automating the identification of restricted parties using the daily update database.

The solution allows:

  • A complete audit trail of screening activity allowing senders to demonstrate due diligence
  • Integration with other company systems that synchronizes prohibited party screening information and mitigation measures.
  • Perform ad hoc checks on individual records or automated batch checks as part of an ongoing program

Countries under Embargoes

Protect your business from the risks and complexity associated with embargoes. Countries may have different policies and complex regulations regarding embargoes, whether global trade embargoes, arms embargoes, dual-use embargoes, sectoral embargoes or sanctions. targeted.

The Embargoes solution helps automate embargo monitoring and ensure that your trade transactions are in full compliance with international trade regulations. Our advanced algorithms and real-time data analysis capabilities enable rapid and accurate identification of restricted parties and embargoed countries. The intuitive interface simplifies the filtering process, alerts and blocks transactions.

Export controls license management

The Export Controls License Management solution is a comprehensive solution designed to streamline and optimize your organization's export control compliance processes. With the increasing complexity of international trade regulations, ensuring export control compliance is essential to avoid legal repercussions and reputational damage. MyTower allows your business to navigate this complex landscape with ease and confidence.

From initial application to renewal and reporting, the solution simplifies and automates the entire process.

You can easily track and control all license applications, approvals and expiration dates, ensuring timely renewals and avoiding delays. The software provides real-time visibility of your license inventory, enabling proactive management of compliance obligations. Customizable alerts and notifications notify you of critical deadlines and regulatory changes, helping you stay ahead of compliance requirements.

With MyTower, you can effortlessly track and monitor all license applications, approvals, and expiration dates, ensuring timely renewals and preventing costly delays. The software provides real-time visibility into your license inventory, enabling proactive management of compliance obligations. Customizable alerts and notifications keep you informed of critical deadlines and regulatory changes, empowering you to stay ahead of compliance requirements.

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