Global Trade Compliance - SAPPER offers software solutions and IT-consulting for the security and efficiency of your compliance processes. With customers ranging from DAX, Euronext and NYSE companies to small and medium sized enterprises SAPPER is among the market leaders in logistics with its trade compliance solutions: • Denied parties screening / sanction list screening (get a cost free test account at http://www.dominoWATCH.com) • Employee-/HR-screening against EU regulations 881/2002, 2580/2001 - compliant with federal data privacy law BDSG • Business partner check for client-/ customer onboarding, due diligence, know-your-customer (KYC) • „Classical“ commodities related export control (e.g. acc. BAFA, EAR99, US (re-) export law) • Software solutions for AEO (Authorized Economic Operators) and C-TPAT certified companies • Solutions for secure air freight: Automated validation of Known Consignors (KC) and Regulated Agents (RA) against RAKC database http://www.aircargoWATCH.com IT-Implementation: • as inhouse solution fully integrated in SAP-ERP, abas, proalpha, MS-Dynamics, Infor and other ERP-, CRM-, Shipping Systems or • with standardized data base or web-API-interface or • as SaaS/ASP/Cloud solution Founded more than 40 years ago, our products and services stand out in security and efficiency. From standardized RollOut – to intuitive operation – up to automatic audit report generation – each product detail is optimized and mature.