https://store-images.s-microsoft.com/image/apps.58698.abc2716f-367b-4ec3-899c-259c678b70e7.56bc5aed-eb70-408a-a736-2ab379c68708.7f5e0e3f-1f36-4509-8e8e-74a5a1edcf1b
Kubeark Compliance Check
by Kubeark INC
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Compliance check; Export control; Background Check; Sanction lists; Due Diligence; Verification
Kubeark offers a simplified and effective approach for carrying out background checks, ensuring accuracy and adherence to regulations via an innovative, all-in-one platform.
The videos outlined below explore two distinct directions:
-one of them which is highlighting Kubeark's seamless integration with Hubspot (it can be any other tool, but for the purpose of example, a well-known CRM is used) and it showcases newly added contacts into the CRM can trigger an automated in-depth verification process, cross-checking against sanction lists in real time for compliance and security. Once verified, individuals are automatically updated to 'clean' in the CRM if the search concludes so, enhancing operational efficiency and ensuring full compliance with export controls, all without manual intervention;
You can also schedule recurrent checks that can cover your entire customer base and vendors.
-the second one, showcases Kubeark's smart forms, designed to make background checks incredibly easy with just a simple click having human in the loop. It begins with a walkthrough of selecting a company/individual for verification. For the first initiative, the user is specifically choosing one company from the sanction lists for demonstration purposes, followed by the entry of an email address for result delivery.
After the first initiative, the user then proceeds to select another company, this time a clean one, to highlight Kubeark's ability to rigorously check companies of any status. Shortly after, the verification results for both companies arrive in the inbox, first revealing the sanctioned company's status and then confirming the clean company's eligibility. For the company found on the sanctions list, you will receive in which database is blacklisted.
After the first initiative, the user then proceeds to select another company, this time a clean one, to highlight Kubeark's ability to rigorously check companies of any status. Shortly after, the verification results for both companies arrive in the inbox, first revealing the sanctioned company's status and then confirming the clean company's eligibility. For the company found on the sanctions list, you will receive in which database is blacklisted.
The video shows how Kubeark quickly gives you the important information you need to make smart choices, making sure everything is done right and safely without any hassle.
For the purpose of the demo, following open-source databases were used:
US Trade Gov
UN Trade Compliance list
EU Trade Compliance list
UK Trade Compliance list.
We can leverage private offer for integrating additional data-bases and connect with your desired systems.
At a glance
https://store-images.s-microsoft.com/image/apps.23215.abc2716f-367b-4ec3-899c-259c678b70e7.f7cb3f91-3c03-4551-a0de-28fde724c6fc.35eb8a31-dd37-40ca-8535-a561d0ce55f4
https://store-images.s-microsoft.com/image/apps.11236.abc2716f-367b-4ec3-899c-259c678b70e7.f7cb3f91-3c03-4551-a0de-28fde724c6fc.69626ece-0d67-45cc-991c-400616403b05
https://store-images.s-microsoft.com/image/apps.23847.abc2716f-367b-4ec3-899c-259c678b70e7.f7cb3f91-3c03-4551-a0de-28fde724c6fc.0be9d74a-34cc-4252-a3f4-ef4fafbbc196
https://store-images.s-microsoft.com/image/apps.11236.abc2716f-367b-4ec3-899c-259c678b70e7.f7cb3f91-3c03-4551-a0de-28fde724c6fc.69626ece-0d67-45cc-991c-400616403b05
https://store-images.s-microsoft.com/image/apps.23215.abc2716f-367b-4ec3-899c-259c678b70e7.f7cb3f91-3c03-4551-a0de-28fde724c6fc.35eb8a31-dd37-40ca-8535-a561d0ce55f4
https://store-images.s-microsoft.com/image/apps.39461.abc2716f-367b-4ec3-899c-259c678b70e7.f7cb3f91-3c03-4551-a0de-28fde724c6fc.04ecfe41-4b39-4d21-acf1-a1264a37230b