Government regulations, monitoring acceptance of business parties against an ever-changing list of denied countries, businesses, or persons. On the borderless Internet, controlling distribution of products and services in order to comply with security risk regulations, agreements or marketing policies presents significant challenges.
HLSQW is the proprietary Internet engine that automates verification of geo-locations and security risks of business relations. The engine performs denied and restricted (DPS, RPS) parties screenings, sanctions screenings, license determinations, as well as customer configured corporate compliance verifications. Multi-national public and private denied party lists are integrated to interpret complex international rules for cross-border compliance. (Read more)
