GATEWAY FOR RPS
SHIP SAFER
NMB’s Gateway for Restricted Party Screening (RPS) is 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.
Shipping to a restricted party today could lead to headaches tomorrow.
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.
CHALLENGES
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.
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.
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.