A Leader in Global Identity Check Solutions

 

WorkSeer is award-winning Global Identity Check, KYC, KYB and AML software. WorkSeer is a faster, simple and more perfect way to verify customers anywhere. 

Identity Verification lets your risk and compliance teams manage success criteria directly, without the need for developers.

Let your compliance and fraud teams manage success criteria directly, without the risk of cross-team miscommunication or poor documentation.

Smarter Identity Verification Global identity data and insights designed to reduce friction, improve conversions and combat fraud.

WorkSeer is a Mastercard company, empowers businesses to enable frictionless online and purchasing experiences and to combat fraud worldwide. Our identity verification solutions leverage stylish data science and machine learning to help businesses make quick and accurate risk decisions about their customers. Using our solutions, businesses can validate customers’ identities and assess risk seamlessly and securely while preserving privacy. Our solutions empower more than 1800 businesses and partners, to combat cyber scam and enable an inclusive, frictionless experience for customers in over 250 countries and territories.

WorkSeer has two distinct and mutually exclusive data properties; the Global Identity Check Graph and the WorkSeer Identity Network that make up our WorkSeer Identity Engine. We use these two data assets, along with sophisticated machine learning capabilities.  

Anti-money laundering (AML) policies are put in place to deter criminals from integrating illicit funds into the financial system. Money laundering schemes are used to conceal the source and possession of money obtained through illegal activities, such as drug trafficking and terrorism. Banks and other financial institutions are legally obligated to follow AML regulations to ensure that they do not support money laundering activities.

For your online business to succeed, it’s essential that fraudsters fail to get onto your platform. That’s why WorkSeer provides solutions that help businesses to know and trust their users throughout the customer lifecycle. Risk signals are a powerful tool for assessing the risk of a user right from the start and for customizing the onboarding workflow for each individual based on the results. But they can also be valuable for assessing the risk of existing customers. In this blog, we’ll take a look at how the Global Identity Check risk signal does both.

Global Trade Management Software 2023 Overview

 

Global trade management (GTM) software is a combined system that firms can use to simplify and automate the complex processes involved in a global supply chain. This software helps streamline activities such as customs clearance, regulatory compliance, shipping and logistics, inventory management, payment processing, and more.

 

At its core, Global Trade Management software works by leveraging customer data from multiple sources to better track orders and their related documents. It also collects data about market trends, cost optimization options, customer demand insights, supplier performance metrics, and trade regulations within countries around the world. This helps companies make informed decisions about their global operations. For example, a company may be able to identify which suppliers offer the most competitive prices in various countries or regions or can determine when it’s best to ship goods via air versus sea. Additionally, GTM software simplifies navigating through complex customs paperwork so that goods can arrive at the desired destination without any delays or hiccups along the way.

 

 

 

In conclusion, global trade management software plays a vital role in helping businesses stay organized as well as optimize their order fulfilment processes efficiently while avoiding unnecessary costs associated with manual labour or slow processing times due to paper-based documentation requirements. Furthermore this type of technology allows companies to take advantage of new opportunities on the international market while still maintaining compliance with all applicable laws & regulations thereby minimizing legal risk exposure & improving overall success rate when doing business globally.

What Are Some Reasons To Use Global Trade Management Software?

 

Automated Compliance: Global trade management software eliminates the need for manual completing compliance documents, thereby reducing the risk of errors and delays in a company’s international shipments. The software provides updates on changing regulations so that companies can remain compliant with local laws and customs regulations.

Cost Reduction: By automating global trade processes, businesses are able to reduce their operating costs significantly through increased efficiency in shipping and other logistical processes as well as improved visibility into supply chain operations.

Increase Visibility & Control: Companies gain better visibility into their global supply chains when utilizing GTM software since all shipment stages are tracked throughout the process (from origin to destination) and managed by one central system instead of multiple sources across separate departments or business functions. This greater level of control helps companies manage more complex global trades more efficiently than would normally be possible during manual processes.

Reduce Risk: Using global trade management systems minimizes the risks inherent to international commerce by providing data about potential procedures or requirements related to certain countries, products or services being traded, as well as any regulatory changes which may affect a particular shipment from its point of origin to final delivery destination.

Improve Transparency & Visibility: With real-time access to shipping documents and customs declarations from anywhere around the world, businesses using GTM software get better insights regarding their overall inventory levels, allowing them optimize their orders accordingly, prevent out-of-stocks situations or overstocking scenarios, and improve operational agility for any projected spikes in demand or sudden shifts in market conditions related to their products/services.

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 is US Trade Export Management?

 

As the top exporting state for 21 years in a row in 2023, Texas continues to be a topper in international trade. With its unique mixture of planned location, the largest U.S. rail and road substructure, the most U.S. ports of entry, a multilingual workforce twice the national average, a vibrant international banking hub, a diplomatic hub with Consular Corps representing about many more nations, as well as a attentiveness of corporate and financial resources, Texas is a Global Trade Export powerhouse.

 

From Texas, small, medium and large businesses alike have found great success in doing business globally. Far from being the high-class domain of large organizations, export trade in Texas is driven by its innovative, nimble and oftentimes small firms. In fact, nearly 93% of all Texas exporters are small businesses.  

 

 

Texas Business Exports Assistance

The International Business & Trade Team assists Texas small- and medium-sized businesses with developing new international markets and exporting their products and services around the globe. You may contact an International Business & Trade Specialist for direct, technical assistance.

 

The team coordinates delegations of Texas small businesses in several export-oriented trade shows and missions throughout the year. Eligible small businesses will receive free, turnkey, shared booth space, pre-event and on-site assistance from experienced staff.

Additional Exporting Resources

The U.S. Commercial Service has developed comprehensive video collections that will help your small business become better equipped to enter the exciting exporting world. 

 

The U.S. Commercial Service offers free, on-line resources to make planning easier and help you become a more proactive and successful exporter. Whether you are creating your first export plan, or are fine-tuning an existing plan, use our planning resources to boost your international sales potential.

 

What is Multiple Order Shipment Consolidation?

 

Consolidation of shipments is the process of combining many smaller shipments from different-2 senders to reduce transport charges. The goods are transported in one container, which allows for reducing the shipping price. These types of shipments are also referred to as LCL – Less than Container Load. 

We are supporting fast-growing companies with at least 5-10k orders/month looking to scale quickly! WorkSeer, a CEVA Logistics company, is a world leader in fulfilment and logistics.

Order Shipping Consolidated is a method of shipping where a consolidator combines individual LCL shipments from various shippers into one full container shipment. 

 

This article presents a scenario where multiple orders are released to the warehouse in the same automated release-to-warehouse periodic procedure. The orders will automatically be consolidated into shipments, based on rules that are defined as Multiple Order Shipment Consolidation policies.

 

During the scenario, you will create sets of sales orders and release each set to the warehouse. You will then review the shipments that are created or updated during shipment consolidation, based on the configured policies.

The scenario that is described here assumes that you've already turned on the feature, done the exercises in Configure shipment consolidation policies, and created the policies and other records that are described there. Be sure to do those exercises before you continue with this scenario.

 

Where one or more sales lines must be by hand released to the warehouse from the Release to warehouse page, and the system-defined shipment consolidation policy must be overridden before the release. An override of the shipment consolidation policy might be required if, for example, an order that isn't usually consolidated with open shipments must be consolidated with open shipments.

 

During the scenario, you will create a set of sales orders and then override the default shipment consolidation policy before you release the orders to the warehouse.

Easy Trade Engines (API) Integrations with Workseer

 When creating applications and systems for business, developers seldom want to have to start from scratch. Instead, they find that their time is more effectively used when they rely on existing infrastructure, designing their application to take advantage of proven resources that are already firmly in place. And similar to how the creator of a new home appliance will incorporate a pre-existing plug design so that it can function using common power sockets, developers rely on application programming interfaces (APIs) to “plug” their apps into existing company networks.

Our application connectors allow users to integrate ERPs or any order management systems with the WorkSeer platform. Since the Workseer application is a bolt-on system that is dependent on the data feed from the ERPs or the legacy system having the Order, Parties, and the Product information and so Workseer works with customers to develop the connectors needed to seamlessly integrate the client's order management system with the Workseer system.

 

 

What is an API?

The API is a collection of tools, definitions, and protocols designed to assist in building and integrating new application software.

One way to think of an API is as a kind of menu; developers can browse through a list of available options for inclusion in their apps, along with descriptions of what function each option performs. They can then select the operations they wish to include based on functionality, without necessarily having to fully understand how these options are built or presented.

In other words, APIs allow developers to make more efficient use of their time, reducing the necessary amount of coding work and promoting consistency across all applications interacting with the same systems and platforms. Trade Engines (API) Integrations allows two or more APIs to easily share data and functionality with each other seamlessly and securely, and without direct human involvement

2023 Basic Harmonized Tariff Schedule

 

The Harmonized Tariff Schedule of the United States (HTS) sets out the tariff rates and statistical categories for all merchandise imported into the United States. The HTS is based on the international Harmonized System, which is the global system of nomenclature applied to most world trade in goods. The Commission publishes and maintains the HTS in its various forms, and periodically makes recommendations to the President regarding modifications needed to keep the HTS consistent with international nomenclature. U.S. Customs and Border Protection administer the HTS at U.S. ports of entry and also provide advice and rulings on matters relating to the classification of imports.

The Harmonized Tariff Schedule of the United States (HTS) was enacted by Congress and made effective on January 1, 1989, replacing the former Tariff Schedules of the United States.

 

 

The USITC maintains and publishes the HTS (in print and on-line) pursuant to the Omnibus Trade and Competitiveness Act of 1988; see the preface to the HTS for additional explanatory material. However, Customs and Border Protection of the Department of Homeland Security is responsible for interpreting and enforcing the HTS.  

 

The HTS provides the appropriate tariff rates and statistical categories for all merchandise imported into the United States.

 

It is created on the International Harmonized System, which is the global classification system that is used to describe most world commodities.