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HLSQW is the proprietary Internet engine that automates verification of
geo-locations and security risks of business relations. The engine performs
denied parties and sanctions screenings, license determinations, as well as
customer configured corporate compliance verifications. Public and private
data are integrated to interpret complex multi-national rules for cross-border
compliance.
The engine ensures that exporters, merchants,
bankers, carriers, and other supply chain participants are in compliance with
U.S. 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. The engine enables compliance verification in
real-time, periodically, or on demand – assisting in the conformity with
government regulations, saving time, money, reducing fraudulent activities, and
improving our homeland security and, thus, your customer’s satisfaction.
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