Compliance & Risk Management Solutions

The issues of security and legal compliance play an increasingly important role in national and international trade. With the right software for Compliance & Risk Management you can get the complex regulations under control

Getting to grips with complex regulations

Legislators put into force rules, regulations, prohibitions and restrictions which all economic operators are obliged to observe. The regulations are anchored in various laws and regulations, partly in EU law, partly in German law and partly also in US law.

To help you keep up with the numerous and regular changes, Advantage Compliance provides you with the right software.

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Sanctions list check

With Advantage Compliance, you can reconcile your business partners with existing sanctions lists at the touch of a button. Find out how our solution makes your sanctions list screening even more efficient and how you are also optimally prepared for short-term changes such as the current situation with the Russia sanctions.

More on sanctions list check

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Export control

Anyone who exports – even if only within the European Union – faces a complex export control process. There are far more regulations and laws to be complied with than initially appears to be the case. With the “Export Control” module, Advantage Compliance helps you maintain an overview.

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US re-export control

Do you observe the US export regulations?
Germany is one of the largest exporting countries in the world. And those who export face a complex export control process. German products and articles often contain components of American origin and may still be subject to American export controls.

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Tariffs classification

Mit Advantage Compliance Tarifierung im Handumdrehen zur richtigen Zolltarifnummer. Aus der Zolltarifnummer lassen sich für die Ware zutreffende Zoll- und Steuersätze, sowie Genehmigungspflichten ableiten. Fehler in der Einreihung können schwerwiegende und kostenintensive Folgen haben.

More about tariffs

Meeting global requirements

Sanctions lists are of particular importance in international trade. These are published by various national and international authorities. And they are subject to constant change. These lists are of particular importance because the persons, entities, vessels, banks and companies on these lists are subject to certain economic and legal sanctions. We are currently experiencing this with the sanctions against Russia. As an economic operator, you may not provide them with any financial or economic resources.

To help you meet these global requirements, our Advantage Compliance software helps you automatically check existing sanctions lists.

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The four pillars of export control

German foreign trade is generally not subject to any restrictions. However, there are exceptions in European and German foreign trade law: We explain the “Four pillars of export control.”

On the safe side: observe export regulations

In addition to sanction lists, national and international export regulations must also be observed. The export control is based on the customs tariff numbers. With Advantage Compliance tariffing in no time at all to the correct customs tariff number. The customs tariff number can be used to derive the applicable customs and tax rates for the goods, as well as approval requirements. Classification errors can have serious and costly consequences.

Do you observe the US export regulations? Germany is one of the largest exporting countries in the world. And those who export face a complex export control process. German products and articles often contain components of American origin and may still be subject to American export controls.

Our shipping software in use

dbh customer Hyundai Merchant Marine
dbh customer parador
dbh customer SOLI-TRANS

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