SOFTWARE SOLUTIONS FOR COMPLIANCE & RISK MANAGEMENT

The topics of security and conformity with legal provisions are playing an increasingly significant role in international trade. Legislators put regulations, ordinances, prohibitions and limitations into effect and economic operators are required to comply with these provisions by law. The provisions are rooted in various laws and ordinances, some are based in EU law, some in German law and some are also based in US law.

Advantage Compliance is the perfect software solution to ensure that you can keep up to speed with the numerous and frequent changes to legal provisions.

Compliance & risk management Advantage Compliance module

ADVANTAGE COMPLIANCE Fulfilling global requirements

According to estimations, the number of data sets for all applicable restrictions is in the six figure range and is subject to continuous changes. Therefore, reliable screening of restrictions can only take place with the help of automated processes. Our Advantage Compliance software takes on this task with the two modules, "Sanctions List Screening" and "Export Control". 

You can find
more information about this in our brochure.

You can find
more information about this in our brochure.

Are you interested in Advantage Compliance? Our sales team will be happy to advise you so that you can find the perfect solution for your company.

Call us on +49 (0) 421 30902-700
or get in touch via email: sales(at)dbh.de

Or you can write to us using
our contact form.

YOUR BENEFITS WITH SANCTIONS LIST SCREENING

  • Interfaces for integration in ERP, WMS or TMS systems
  • Automated checking of contacts
  • Up-to-date sanctions lists

SANCTIONS LIST SCREENING With Advantage Compliance

With Advantage Compliance, you can check your business partners against existing sanctions lists at the click of a button. Find out more about how our solution can make your sanction list screening process more efficient.

YOUR BENEFITS WITH SANCTIONS LIST SCREENING

  • Interfaces for integration in ERP, WMS or TMS systems
  • Automated checking of contacts
  • Up-to-date sanctions lists

EXPORT CONTROL With Advantage Compliance

Those who export — even if it is only within the European Union — are faced with a complex export control process. There are far more provisions and laws that must be complied with than it might first appear. With the "Export Control" module, Advantage Compliance helps you to maintain an overview of legal provisions.

YOUR BENEFITS WITH EXPORT CONTROL FROM dbh

  • Comply with legal provisions and avoid penalties
  • Search for legal restrictions in advance
  • Integrated testing in the framework of export declaration

US RE-EXPORT CONTROL With Advantage Compliance

Do you comply with the US export provisions? Germany is one of the biggest exporting countries in the world. And those who export are faced with a complex export control process. German products and items often contain components that originate from the USA, and which can therefore still be subject to US export control.

YOUR BENEFITS WITH US RE-EXPORT CONTROL FROM dbh

  • Simplifies processes by providing step-by-step help
  • Includes central storage of documents
  • Can be individually adjusted
  • Helps you to act in accordance with legal provisions quickly and simply

TARIFF CLASSIFICATION With Advantage Compliance

Find the correct customs tariff number in an instant with Advantage Compliance Tariff Classification. The relevant customs duties, tax rates and licensing requirements for the goods can be deduced from the customs tariff number. Classification errors can have serious and costly consequences.

YOUR BENEFITS WITH ADVANTAGE COMPLIANCE TARIFF CLASSIFICATION

  • Helps you to correctly classify your items
  • Automatically updates commodity codes (electronic customs tariff)
  • Provides interfaces to customs and foreign trade systems
  • Management of set and assortment items
  • Integrated data from existing ERP systems

CONTACT

Do you have a question? Then get in touch via our contact form.


Contact details for the dbh Sales team 
+49 (0) 421 30902-700 or sales(at)dbh.de

Are you interested in our products and consultancy services, or do you need some help with your dbh software? Our sales team will gladly advise you to help find the perfect solution for your company. 

Contact page  Customer Support