Award-Winning Global Identity Check Platform

 

Global Identity Check Verification poses complex challenges around the world. Our sophisticated solutions identify more customers with certainty through an integrated end-to-end platform. Build on boarding workflows with ease, fuel global expansion and confidently meet evolving global regulations.

Our international identity verification service provides identification confirmation in countries where candidates have lived and worked via some of the most robust international coverage possible.

 

Award-winning customer online solutions that go outside standard KYC & AML checks to help your organisation boost conversions, reduce fraud, and stay compliant globally.

 

Our Global Identity Verification Service can help you easily and efficiently perform these basic, yet crucial checks around the globe. Apart from the simplicity and convenience of ordering international identification checks through a single user-friendly platform, you can also get faster results through our industry-leading ordering and processing technology. In addition, we provide best-in-class compliance support to help employers better understand what identification checks are permissible, appropriate and available in each country.

 

Workseer screens the business (Know Your Business - KYB) and individuals (Know Your Customer - KYC) for a variety of identity checks from the database of hundreds of global lists for Anti Money Laundering (AML). Workseer is focused on making identity verification an easy experience, helping your users get verified on the first try and keeping out the criminals, while stopping fraud.

What are Global Trade Management Solutions?

 

Global Trade Management (GTM) talk about to the management of global trade processes (Import & Export activities) related to customs and regulatory compliance, trade financing, and global logistics. 

 

We take care of the details so you can focus on your Goal.

 

Many organizations refer to Global Trade management as their compliance program. This can include but is not limited to worldwide product classifications, restricted party screening, license determination, Trade Export, Trade Content, Trade document, export controls, and import & export documentation and data management.

To manage their import and export trade content to mitigate risk, drive operational efficiencies, and improve collaboration and communication with trade partners, vendors, customers, and internally, most companies have implemented GTM software. Unlike many other software solutions that typically reduce workloads, most implemented GTM software solutions drive more significant data volumes as companies identify and address risks, gaps, and operational challenges to ensure ongoing compliance. As a result, too many companies lack the in-house expertise and bandwidth to keep up with the demands of managing trade compliance.

 

The challenges of supporting GTM are many:

Customs Filing, trade strategies, and guidelines are ever-changing, which needs skill and bandwidth.

Every company has a different global trade, business, industry and obedience requirements and trading partners that must be supported as part of their Global Trade Management or compliance program.

Every company has a different technology footprint and configuration/integration of GTM technology to support their program.

Support of GTM or compliance programs involves the complexities of languages, currencies, time zones, and currencies. 

 

Some Easy Steps To Perform Trade Export Management

 

Load Parties & Perform DPS

Load parties’ information from the ERPs using Application Connector or manually enter data through the Workseer's User Interface and screen against denied parties from a list of over 700+

 

Load Products & Classify

Load product information from the ERPs or manually enter data through the User Inerface. Perform HS Export & Import and ECN classification for the countries doing trade with.

 

License Determination

Perform License Determination on the transactions and populate the reports for the users to take appropriate actions including applying for licenses from the agencies.

Shipment Consolidation

Group multiple transactions to a single shipment based on the common criteria and perform DPS & License Determination and generate the shipping documents.

Document Generation

Use our proven Document Engine to generate shipping documents from 100+ document templates directly from the transactions created in Workseer.

 

CustomsAES Filing

Automatically generate the electronic file for the Customs AES Filing and directly load into Customs' system and update the results back to Workseer and resubmit the failed or rejected filings. Read More