Cargo Compliance
Cargo Compliance
Consulting by NICE
In addition to standard CargoWise One functionality, we provide our own SaaS (cloud-based) cargo compliance and safety solution and services. This solution provides an automated data-led risk assessment of cargo shipments, it empowers our customers to process high volumes of cargo in a timely and consistent manner.
We provide services to implement seamless integration with your core operational system(s) to avoid any double entry of data. We provide data back indicating the risk level of the cargo and optionally block cargo from being further processed to avoid compliance issues and potential penalties and loss of reputation.
Our platform enables early detection of risks such as but not limited to:
Detection of restricted and sanctioned entities
- Sanctioned individuals
- Sanctioned organizations
- Restricted countries
- Restricted shipper & consignee
Detection of dangerous goods
- Dangerous goods
- Restricted goods
- Hidden dangerous goods
Detection of strategic goods
- Military goods
- Dual-use goods
- Goods subject to regulations
