SHIP SAFER
Shipping to a restricted party today could lead to headaches tomorrow.
NMB’s S3 offers an international export compliance solution that seamlessly integrates Microsoft D365 Finance and Supply Chain with leading enterprise-level screening platforms that help you screen for and comply with international trade regulations.
We’ve integrated these robust screening solutions into S3 to connect shippers to the tools they need to ship with confidence, ensuring real-time compliance checks are performed throughout the shipping process:
OUR PARTNERS
Descartes is the global leader in providing on-demand, software-as-a-service solutions focused on improving the productivity, performance and security of logistics-intensive businesses. Descartes’ cloud-based compliance screening software provides reliable, comprehensive, and flexible solutions for screening against global trade regulations, ensuring companies stay compliant with export, import, and denied party regulations. The software automates the screening process, reducing risks and helping organizations avoid costly fines and reputational damage.
E2open Due Diligence Screening helps detect and prevent fraud, business risk, and screening errors across all levels of corporate compliance. Manage due diligence screening and maintain complete compliance while doing away with painstaking efforts and dangerous errors. E2open’s automated system draws from hundreds of current, published restricted party screening lists.
KEY
FEATURES
Sales & Purchase Order Screening
Embed compliance checks directly into Sales orders, Purchase orders, and related business transactions to proactively identify potential compliance risks before fulfillment begins.
Export License Determination
Support export compliance processes through integrated item license determination screening, helping you identify transactions that might need added export controls or licensing reviews.
Dynamic Compliance Screening
Leverage dynamic screening features that continuously evaluate previously screened records and automatically identify status changes as regulations, sanctions, and watch lists evolve.
Native D365 Compliance Experience
Perform compliance screening directly within Microsoft Dynamics 365 without relying on disconnected systems, manual processes, or duplicate data entry.
Restricted Party Screening
Automatically screen customers, vendors, and business partners against government-issued restricted party and sanctions lists before transactions are processed.
Review & Resolution Management
Streamline the adjudication and review process with integrated compliance workflows, approval tracking, hit resolution management, and screening status visibility directly within D365.
Automated Risk Prevention
Prevent non-compliant transactions from progressing through your shipping process. Blacklisted countries and restricted-party matches can automatically trigger blocking controls, helping reduce compliance exposure.
Audit Trail & Compliance Visibility
Maintain detailed screening records, approval histories, and compliance status information to support internal governance, audits, and regulatory reporting requirements.
CHALLENGES
Automated shipping compliance is critical to your business’ success. Keep your business compliant with national and international restricted party lists and mitigate export compliance risks. Our international export compliance solution ensures you’re screening efficiently, enabling quick and accurate due diligence against mandated government compliance regulations for Restricted Parties, Embargoed Countries, and Export License Determination.
Gateway for RPS offers maximum visibility and automation for exporters, providing enhanced screening and management parameters for shippers whether screening customers, vendors, or business transactions against various government-issued restricted party lists.
The need for supply chain due diligence has never been greater. Avoiding costly penalties and crippling ramifications amid the growing list of regulations and sanctions is top priority for importers and exporters alike. Yet despite its criticality, automated restricted party screening and transaction-based screened record keeping functionality does not exist through standard D365 modules – making it nearly impossible to mitigate shipping risks. Global supply chains are long. Don’t make them dangerous too.
SOLUTIONS
Gateway for RPS seamlessly integrates with Microsoft D365, connecting you to industry-leading screening solutions allowing you to apply proper compliance screening best practices throughout your entire shipping operation and mitigate the risks associated with non-compliance that can disrupt your day-to-day business targets on the global stage.
OUTCOMES
Our solution provides automated, exception-based compliance screening services to ensure proactive due diligence of international or domestic business transactions. Specifically, it performs mandated government compliance screening for Restricted Parties, Embargoed Countries, and Export License Determination.
