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.
_.png)
Native D365 Compliance Experience
Perform compliance screening directly within Microsoft Dynamics 365 without relying on disconnected systems, manual processes, or duplicate data entry.
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.
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.
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.
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.
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.
Audit Trail & Compliance Visibility
Maintain detailed screening records, approval histories, and compliance status information to support internal governance, audits, and regulatory reporting requirements.
Screen Smarter. Ship Safer.
Outcomes
In today’s global marketplace, trade compliance is no longer optional. Organizations must verify customers, vendors, and transactions against continually evolving restricted party lists, sanctions programs, embargoes, and export regulations. Failure to do so can result in costly penalties, shipment delays, and reputational damage.
NMB Nexus extends Microsoft Dynamics 365 with automated compliance screening capabilities that help organizations perform due diligence quickly, accurately, and consistently throughout the order-to-shipment lifecycle.
Stay Compliant. Reduce Risk. Ship with Confidence.
KEY FEATURES
COMPREHENSIVE SCREENING
Enable blocking actions based on screening results at various checkpoints throughout the shipping process. Screen for entities, sanctioned/embargoed countries, contacts, or private lists, with comprehensive country-specific warnings and risk assessments independent of the entity searched.
PROACTIVE DUE DILIGENCE
Manage various sets of compliance-related lists and regulations including: ECCN, tariff classifications, whitelist/blacklisted countries or items, and embargo lists.
REAL-TIME SCREENING
Maximize your business’ efficiency by streamlining the screening process using intuitive D365 modules and pages that receive screening updates via (real-time integration).
EXPORT COMPLIANCE
Screen for entities, sanctioned/embargoed countries, contacts, or private lists at various points during the shipping process: Sales order entry, packing, and shipping.
CONFIGURABLE WORKFLOWS
Comprehensive and configurable screening workflow parameters let you choose how and when you screen for restricted parties.
INBOUND & OUTBOUND
Provide screening options for customers, vendors, and item license determination, for both inbound and outbound shipments.
AUDIT & RESOLUTION
Effectively provide proof of validity of screening approvals and other key user events through a comprehensive approval log and screening results for audit tracking.