Custom Restricted Parties Screening

CREATE YOUR OWN CUSTOM ENTITIES TO MAINTAIN CONTROL OF YOUR EXPORTS BEYOND THE RESTRICTED PARTIES DATABASES.

Do you have a list of entities that has a history with your company or has done something publicly that makes you just not want to do business with them?

  • Non-payment or slow payment of previous transactions
  • Constantly returns product, disputes warranty or service terms
  • Filed litigation against the company
  • Has a public history of unethical or immoral practices

If you find the need to restrict entities that won’t be found in a government database, create your own!

A unique feature of the Global Wizard Restricted Parties application provides users the ability to add custom entities.

  • Company name
  • Contact name
  • Address

LET US SHOW YOU HOW EASY IT IS TO CREATE YOUR OWN CUSTOM ENTITIES!

Our team is ready to show you how easy it can be to manage your customs entities within our restricted parties application.

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