Like many others, we are shocked by the events in Ukraine. As a result, official sanctions have been imposed that must be complied with by companies established in the Netherlands. This has become a long list of sanctioned Russian individuals and companies. We know from our years of experience with sanction lists that this is a complex matter and also changes regularly. As a result, the chance of errors is present.
Over the past months, customers have approached us for help with these sanction lists and how to prevent unwanted business with persons or companies with whom no business may be done. We offer this help for free and are happy with the final result and that we have been able to contribute to stopping the war. That is why we are now expanding this service to our customers abroad.
If you are interested in this free screening service, we would like to ask you to express your interest via eu-processing@humaninference.com. We will then contact you to discuss the procedure. Of course you can also approach your fixed point of contact at Human Inference for more background information or any questions you may have.
Are you struggling to manage the vast amount of data your business collects? With stricter regulations, managing your information effectively is more critical than ever. Luckily, a software solution can help: Master Data Management (MDM).
Don't hesitate to contact us to schedule a brief introductory meeting on how MDM can help your business succeed. Without any other commitments, but with helpful guidance.