Blog

Reduce Watchlist Screening False Positives | Compass for SMBs

May 1, 2025

Stop wasting time on watchlist screening false positives. Learn causes (OFAC/BIS name matching) & how Compass Trade Systems helps SMB importers reduce noise.

Landed Cost Planning for SMB E-commerce Imports | Compass

May 1, 2025

Avoid customs duty surprises. Learn how SMB importers can estimate landed cost using HS codes & standard duty rates for better DTC compliance & margin protection.

The False Positive Burden: Optimizing Watchlist Screening Efficiency for SMB Compliance Teams

May 1, 2025

False positives in OFAC, BIS & UFLPA screening drain SMB resources. A technical look at the causes and strategies for managing alert noise without increasing compliance risk.

OFAC & BIS Data Management for Watchlist Screening | Compass

May 1, 2025

Quality watchlist screening needs quality data. Explore technical hurdles for SMBs in managing OFAC, BIS, UFLPA data for effective trade compliance.

UFLPA Clear & Convincing Evidence Standard for SMBs | Compass

May 1, 2025

Meeting UFLPA evidence needs is hard for SMB importers. Learn how integrated watchlist & XUAR screening simplifies demonstrating compliance.