BASC System (Business Alliance for Secure Commerce) It consists of implementing a series of elements that extended effectively and safely, they are able to minimize the threats identified in the processes of your organization and supply chain.
It is understood by threat, the latent actions that could damage the organization. To avoid such damage, We must make a ID, analysis and threat assessment in operations and / or activities of the company, so as to identify those that represent a higher risk and give the respective treatment and / or establish controls to eliminate or reduce their impact on the organization.
Why is it important to implement the BASC system?
Because through BASC system we may be able to safeguard the integrity of cargo, the information generated and the processes of the organization through effective implementation of the controls, review and improvement continues of the management system in control and security.
In such a way that our team of lawyers, understanding the great commitment and challenge that has each company to avoid that from crimes such as money laundering or drug trafficking money, as well as from terrorist activities; provides selective database search service more of 17 lists of United States and Europe that will help you rule out that your customer or supplier is in these lists (for example, the Clinton list), that puts at risk the implementation of your company.
People usually try to make a direct search in the links provided to these lists but the truth is that the form of inclusion in these lists differ much when it refers to the scriptural way or order of surnames and names, so the probability that the information obtained is real is ostensibly reduced.
Therefore, our team of specialist lawyers offers the service in order to have the required search accuracy because we have specialized software that allows you to have peace in their negotiations, and in addition, comply with the international standards of the BASC system.
If you want to make an online inquiry to safeguard the integrity of its business deals through the BASC System, Please of contact us through our form and we entablaremos communication as soon as.