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ocr watch list screening

Denied Party Screening - now scan the largest # of lists by any GTM software. For 30+ years Fortune 500 entities trust Watch List Screening from OCR for trade compliance.

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  • OCR Services Inc.  Global Trade Management Software

    OCR Services Inc. Global Trade Management Software

    OCR Services Inc. OCR is the leading provider of global trade management software and solutions for a diverse range of industry verticals. With over 35 years of experience and offices across the world, OCR has been guiding companies through the increasingly complex regulatory environment of our global economy. ... Watch List Screening – Why ...

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  • OCR Services Inc. | Export  Import Global Trade

    OCR Services Inc. | Export Import Global Trade

    OCR - leading provider of global trade solutions for customs compliance: Denied Party Screening, Restricted Party Screening, Export, Import, License Management, BIS, AES, D-trade, ABI, ITAR, ECCN OCR Services, Inc. | Export & Import Global Trade Compliance Software Solutions

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  • Table of Contents

    Table of Contents

    To access the Ad hoc Screening, click the Watch List Link. The Watch List Screening Page will be displayed. Enter a Name and/or an Address in the appropriate fields. Watch List Ad hoc Screening 1.1 Ad Hoc Results The summary results of the screening are reported back to your screen as shown below. These summary results provide the Matching score, Watch List Name and Country, the effective and

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  • Watch List Review and Sanctions Screening | Global RADAR

    Watch List Review and Sanctions Screening | Global RADAR

    Our data extraction capabilities utilize the power of optical character recognition (OCR) to increase the speed and efficiency of screening and monitoring operations. OCR document scanning technology empowers Global RADAR® software to extract information from image files, PDF files, and scanned documents and convert it into data that is able to be stored, edited, and retrieved systematically at the …

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  • OCR Services Inc. | Export  Import Global Trade

    OCR Services Inc. | Export Import Global Trade

    OCR - leading provider of global trade solutions for customs compliance: Denied Party Screening, Restricted Party Screening, Export, Import, License Management, BIS, AES, D-trade, ABI, ITAR, ECCN OCR Services, Inc. | Export & Import Global Trade Compliance Software Solutions

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  • WATCH LIST

    WATCH LIST

    The ViaNet Watch List (OCR Services Denied Party Screening System or DPSS) is the industrys leading solution for screening entities against the Governments denied party lists. Employing the most sophisticated fuzzy logic search engine available, screen all parties in seconds and be secure in the knowledge that your compliance issues are on solid ground.

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  • OCR Services Inc. | Export  Import Global Trade

    OCR Services Inc. | Export Import Global Trade

    OCR - leading provider of global trade solutions for customs compliance: Denied Party Screening, Restricted Party Screening, Export, Import, License Management, BIS, AES, D-trade, ABI, ITAR, ECCN OCR Services, Inc. | Export & Import Global Trade Compliance Software Solutions

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  • Watch List Review and Sanctions Screening | Global RADAR

    Watch List Review and Sanctions Screening | Global RADAR

    Our data extraction capabilities utilize the power of optical character recognition (OCR) to increase the speed and efficiency of screening and monitoring operations. OCR document scanning technology empowers Global RADAR® software to extract information from image files, PDF files, and scanned documents and convert it into data that is able to be stored, edited, and retrieved systematically at the …

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  • Global Trade Management  OCR Services Inc

    Global Trade Management OCR Services Inc

    OCR - leading provider of global trade solutions for customs compliance: Denied Party Screening, Restricted Party Screening, Export, Import, License Management, BIS, AES, D-trade, ABI, ITAR, ECCN OCR Services, Inc. | Export & Import Global Trade Compliance Software Solutions

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  • OCR Services Inc. | Export  Import Global Trade

    OCR Services Inc. | Export Import Global Trade

    OCR - leading provider of global trade solutions for customs compliance: Denied Party Screening, Restricted Party Screening, Export, Import, License Management, BIS, AES, D-trade, ABI, ITAR, ECCN OCR Services, Inc. | Export & Import Global Trade Compliance Software Solutions

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  • Global Watch Lists  Watch List Screening | CSI

    Global Watch Lists Watch List Screening | CSI

    CSI WatchDOG Elites Global Sanctions Screening. WatchDOG Elite from Regulatory Compliance gives you peace of mind knowing you aren’t doing business with suspected criminals by scanning international watch lists, including: Australia Department of Foreign Affairs and Trade (DFAT) List; Bureau of Industry and Security (BIS) Watch List

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  • OCR EASE Online Login

    OCR EASE Online Login

    OCR - leading provider of global trade solutions for customs compliance: Denied Party Screening, Restricted Party Screening, Export, Import, License Management, BIS, AES, D-trade, ABI, ITAR, ECCN

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  • OCRUK WATCH LIST SCREENING | LinkedIn

    OCRUK WATCH LIST SCREENING | LinkedIn

    Keep up with OCR-UK WATCH LIST SCREENING . See more information about OCR-UK WATCH LIST SCREENING , find and apply to jobs that match your skills, and …

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  • What is OCR and OCR technology  ABBYY

    What is OCR and OCR technology ABBYY

    Optical Character Recognition, or OCR, is a technology that enables you to convert different types of documents, such as scanned paper documents, PDF files or images captured by a digital camera into editable and searchable data. Imagine you’ve got a paper document - …

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  • Denied trade screening  Wikipedia

    Denied trade screening Wikipedia

    Screening is the process of comparing these lists to internal lists (company customers, vendors, contractors, employees, investors, guests, etc.) Denied trade screening is the process of screening parties involved in an export transaction for the purpose of complying with the safety standards of the U.S. Government. Effective trade screening not only includes denied parties but also controlled …

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  • WATCH LIST

    WATCH LIST

    The ViaNet Watch List (OCR Services Denied Party Screening System or DPSS) is the industrys leading solution for screening entities against the Governments denied party lists. Employing the most sophisticated fuzzy logic search engine available, screen all parties in seconds and be secure in the knowledge that your compliance issues are on solid ground.

    More Details
  • OCR Services Inc. | Export  Import Global Trade

    OCR Services Inc. | Export Import Global Trade

    OCR - leading provider of global trade solutions for customs compliance: Denied Party Screening, Restricted Party Screening, Export, Import, License Management, BIS, AES, D-trade, ABI, ITAR, ECCN OCR Services, Inc. | Export & Import Global Trade Compliance Software Solutions

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  • Watch List Review and Sanctions Screening | Global RADAR

    Watch List Review and Sanctions Screening | Global RADAR

    The Global RADAR® Watch List solution accelerates account opening and ongoing list check and sanctions screening review processes. We simplify name screening for anti-money laundering and sanctions screening, enabling organizations to manage a variety of regulatory requirements through manual data entry or automation.

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  • OCR EASE Online Login

    OCR EASE Online Login

    OCR - leading provider of global trade solutions for customs compliance: Denied Party Screening, Restricted Party Screening, Export, Import, License Management, BIS, AES, D-trade, ABI, ITAR, ECCN

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  • Global Watch Lists  Watch List Screening | CSI

    Global Watch Lists Watch List Screening | CSI

    CSI WatchDOG Elites Global Sanctions Screening. WatchDOG Elite from Regulatory Compliance gives you peace of mind knowing you aren’t doing business with suspected criminals by scanning international watch lists, including: Australia Department of Foreign Affairs and Trade (DFAT) List; Bureau of Industry and Security (BIS) Watch List

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  • OCR International expands in the UK and Europe to meet

    OCR International expands in the UK and Europe to meet

    Our services provide a strong foundation for our client’s export compliance requirements through document preparation, denied party screening, license application and much more.” OCR also offers tailored solutions to a diverse range of industries which include leading organisations in the Oil and Gas, Pharmaceuticals, and Legal sectors.

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  • OCR Services Corporate Brochure by OCR Services  Issuu

    OCR Services Corporate Brochure by OCR Services Issuu

    Watch List (Denied Party) Screening: Screens all parties against U.S. and International watch lists for debarred parties. You may easily screen individual names, upload a list of names, or screen ...

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  • MKDenial.com | MK Data Services

    MKDenial.com | MK Data Services

    We have created a user-friendly website that allows you to access one of the most comprehensive databases of consolidated denied and restricted parties. Log In to MK Denial.com The website was developed with U.S. exporters, financial institutions and freight forwarders in mind and we are consistently updating the site based on feedback from our more than 850 customers.

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  • Denied trade screening  Wikipedia

    Denied trade screening Wikipedia

    Screening is the process of comparing these lists to internal lists (company customers, vendors, contractors, employees, investors, guests, etc.) Denied trade screening is the process of screening parties involved in an export transaction for the purpose of complying with the safety standards of the U.S. Government. Effective trade screening not only includes denied parties but also controlled …

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  • Office of Foreign Assets Control OFAC

    Office of Foreign Assets Control OFAC

    The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged ...

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  • Implementing an Effective AntiMoney Laundering System

    Implementing an Effective AntiMoney Laundering System

    Financial institutions may be looking for a comprehensive application that can perform services such as 314(a) screening, 314(b) communications, currency transaction report (CTR) filing and exemptions, case management services, watch list screening, suspicious activity …

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  • OCR International Ltd | LinkedIn

    OCR International Ltd | LinkedIn

    OCR-UK WATCH LIST SCREENING Computer Software. 2 followers. Employees at OCR International Ltd ... Watch List Screening is the link between your business and safe transactions and plays an ...

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  • UPDATED

    UPDATED

    6 In July 2012, GSA migrated its Excluded Parties List System (EPLS) and other systems to the new SAM. SAM is a comprehensive database that Federal agencies can use to determine the eligibility of individuals or entities to participate in their programs. 7 75 Fed. Reg. 69452, November 12, 2010.

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