Best for small & mid-size businesses needing consistent screening support. Includes up to 500 screenings/month, red-flag checks, basic end-use & end-user validation, monthly summary report and email support (48 hours).
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For organizations with high-volume screening and specialized compliance needs. Includes everything in Silver, plus high-volume screening, enhanced sanctions & red-flag checks, AI/GPU, Semiconductor & Advanced Computing export-control advisory, enhanced end-use & end-user review, quarterly deep-dive report, <24-hour SLA, one 60-minute strategy call and high-risk shipment review.
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Designed for enterprise teams with global regulatory exposure. Includes everything in Gold, plus a dedicated compliance specialist, monthly 45-minute advisory session, license applicability guidance (OFAC, BIS, ENC, dual-use), advanced AI/GPU & semiconductor export-control guidance, custom SOPs & internal training, and direct escalation (<2 hours).
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Built specifically for organizations with unique regulatory challenges or complex operational models. We begin with a consultation, understand your requirements, and build a fully customized compliance solution — combining screening, advisory, risk evaluation, training, or dedicated support as needed.
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