Nexara Compliance
When accuracy matters the most.
We screen entities across U.S., EU, UK, UN, national and global sanctions lists. Includes watchlist match, identity & ownership validation, address cross-check, customer onboarding compliance and screening documentation for audits.
We help ensure your product is used by the right user for the right purpose. Includes end-use validation, dual-use risk analysis, facility/product mismatch identification, documentation review, evidence trail creation.
We support alignment with OFAC, BIS (ECCN reviews), EU & UK sanctions and national authority controls. Includes license applicability guidance, red-flag assessment, documentation accuracy checks.
Support for AI-grade GPUs, high-performance computing, dual-use semiconductor items, controlled chipsets and high-bandwidth memory; aligned with 3A090 / 4A090 / .Z categories.
We identify indicators such as high-risk geographies, complex distributor chains, suspicious payment structures, documentation inconsistencies, beneficial ownership ambiguity, and dual-use risk.
Screening workflows, red-flag escalation steps, sanctions-check procedures, internal compliance SOPs and training modules for teams.