ECP® - EXPORT CONTROLS PLATFORM

COMPREHENSIVE APPROACH

Benefit from an integrated range of business tools and services, covering all aspects of international trade compliance, export controls management, market access and consumer safety related matters.

DIGITAL CONNECTIONS

Stay compliant with international regulations, instantly receiving easy-to-interpret updates on your favourite digital devices.

TAILOR MADE SERVICES

ZPC is your preferred partner for consulting services and business tools, the key to seamless transactions in the global marketplace in compliance with national and international laws and regulations.

One location, more solutions...
get the job done faster.

1 risk assessment of export operations
2 global database of EU, US and UN restricted lists
3 real time connections with EU and US authorities
4 over 80 sanctioning programs, including Iran
5 anti money-laundering and counter-terrorism systems (KYC; FATCA)
6 improved supply chain risk management
7 reduced logistics costs: 5%-10% savings
8 reduced duties and taxes: up to 35% savings
9 reduced time to market: 20%-40% savings
10 higher gross margin: 10%-15% increase

RISK MAP

A global representation of geopolitical risk, and an innovative search platform: the Global Risk Map (GRM) objectively measures country risk and enables you to assess political risk and manage export markets subject to sanctions or turbulence.
ZPC makes this integrated tool available free of charge to all clients who purchase an ECP® module.

PARTY SCREENING

Screen customers, end-users and other trading partners against official control lists from the EU, the US and the UN using ECP®. Containing data relating to more than 35.000 subjects/entities exposed to UE, US and UN restrictive measures, ECP® delivers a secure, integrated approach that automates the restricted party screening process. ECP® is updated on a daily basis, using a customised algorithm to capture data from numerous control lists. ECP® allows you to create personalised lists of subjects of potential concern for your business, and notifies you of any changes in their status.

SIRI® Newsletter

Subscribe to SIRI®, our international restrictions information tool and receive timely updates on trending topics: lifting of sanctions, additions to blacklists, restrictions on business transactions, sales of dual use products, and events of political and commercial significance. In addition, SIRI® provides subscribers with periodic in-depth analysis of the international geopolitical landscape.

*SIRI® stands for Servizio informazioni restrizioni internazionali.

Party screening

Check whether your trading partners are listed by the UN, EU or US authorities.

Basic Search

View a report of all potential matches, perfect for screening individuals.

CREATE YOUR OWN SUBJECT LIST

ECP® allows you to mix restricted and unrestricted parties in a personal subject list for constant monitoring. Any changes in their status will be automatically be notified via ECP® and via e-mail.

Search

Advanced Search

For expert users, ideal for screening entities or for detailed enquiries.

ONLINE SCREENING

Search any subject in the sanctions blacklist from anywhere, at any time. ECP® enables unlimited user-friendly search updates to give you the results you need.

SINGLE SEARCH

€250 (+VAT)
Sign up and add a single search to your shopping cart.

3 SEARCHES PACK

€500 (+VAT)
Sign up, make 3 searches and add them to your shopping cart. You will receive a 30% discount.

1 YEAR SUBSCRIPTION

€3200 (+VAT)
Sign up for a whole year and enjoy unlimited searches

SIRI® Newsletter*

Stay up to date on international geopolitical developments

Real-Time Monitoring

Stay up-to-date with ZPC’s SIRI® newsletter for real-time monitoring and analysis of international geopolitical developments. Proactively manage the impact on your business of the constantly changing landscape of international sanctions.

Newsletter

Risk Analysis

ZPC’S SIRI® newsletter includes ‘A World of Sanctions: Fortnightly Sanctions Risk Intelligence’, a spotlight on geopolitical restrictions in international trade.

*SIRI® stands for Servizio Informazioni Restrizioni Internazionali.

NEWSDESK 1 YEAR SUBSCRIPTION

€2500 (+VAT)
Add SIRI® and SRA newsletters to your shopping cart.

Anti money-laundering

Reduce the risks deriving from financial crime

Finance

AML COMPLIANCE

Banks and financial institutions have well-defined compliance obligations, including those deriving from Directive (EU) 2015/849 in terms of anti money-laundering and countering the financing of terrorism. Since 2014, Italian banks, financial institutions and professionals are required to comply with the US Foreign Account Tax Compliance Act (FATCA), which aims to identify individuals who use foreign intermediaries to hide their income in the US.

ECP® is the only Italian platform capable of conducting FATCA cross-searches, verifying financial authority databases including the Foreign Financial Institutions (FFI) database using the Global Intermediary Identification Number (GIIN).

FATCA Verification

€1200 (+VAT)
Sign up for a year of unlimited controls.

PEP

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AML COMPLIANCE

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Finance

PEP

€1200 (+VAT)
Sign up for a year of unlimited controls.

Contact Us

ZPC is located in the historic centre of Verona

Zeno Poggi Consulenze Srl a socio unico
Vicolo Rensi 3,
37121 Verona
Email: info@zenopoggi.com
Via Borgonuovo, 16,
20121 Milano
Email: milano@zenopoggi.com
Tel: +39 045 9298085
Fax: +39 045 2322404
Website: www.zenopoggi.com
We deliver tailor made, user-friendly digital solutions that enable our clients to get the job done swiftly and efficiently. ECP® platform is a truly global, integrated digital system
Zeno Poggi, ZPC Managing Director.

© 2018 Zeno Poggi Consulenze srl - Terms of Service