Compliance
Hurricane’s solutions have been designed to keep our customers compliant.
Hurricane’s solutions offer far more than a sophisticated landed cost calculation tool and aim to support companies to achieve their international compliance obligations.
We also provide prohibited and restricted goods screening and denied parties screening to ensure that the right goods get to the right people in the right places at the right time.
It is illegal to provide economic benefit or economic resources (basically, do business with) any individual, organisation or entity listed on a variety of lists (currently more than 300), issued by the UN, EU and at country level.
Doing business with these individuals, organisations or entities can result in considerable financial penalties, company sanctions and even jail for senior executives. Hurricane’s system is designed to help screen transactions with the aim of ensuring that trade is not undertaken with such individuals, organisations or entities.