Compliance
SimpliComply
Screening and AEO compliance, built with Qcargo Solutions.
SimpliComply brings the screening checks and AEO paperwork of a forwarder into one place. The screening tools are built with the compliance experts at Qcargo Solutions. Every check is recorded, so you can show an auditor what was checked, when and by whom.
Watch the film
SimpliComply in about a minute
Every screen in this film is the real Portal. The company, people and figures are a fictional demo organisation.
Take the tour
SimpliComply, screen by screen
All screening tools on one page, with the screened-parties register and this month's usage.
Real screenshots of the Portal. The company, people and figures are a fictional demo organisation.
Screening
Each check is stored with its full result, so you can always show what was checked.
Denied Party Screening
Checks companies and people against sanctions and restricted-party lists before you do business with them.
Business Partner Screening
Pick a partner from your Scope master data. The Portal verifies the base data, runs a denied-party check, pulls a company report and shows the partner's debtor status from Scope.
Full shipment transaction screening
Screens a whole shipment against export control rules. The form can be filled from a Scope order.
HS Code + Dual use screening
Checks whether each HS code fits the goods description, suggests an alternative and flags dual use. Type the goods in or upload PDFs.
Financial analysis report
A financial and risk assessment of a company, based on its financial performance data.
Screened parties
A register of every party your organisation has screened, with the screening it came from.
UBO screening
Coming soonIdentifies the ultimate beneficial owners behind a company.
Compliance Operations Dashboard (AEO)
A rebuild of the AEO Control Suite by Qcargo Solutions, included in SimpliComply.
File Checker
Tracks document completeness per shipment file. An AI document check reviews one file or a batch at once.
Event Reports
Log incidents and deviations. Staff can also report through a QR code form, without logging in.
Audit Logger
Plan internal audits and follow up findings with corrective and preventive actions.
SOP Control
Procedures and work instructions with revisions and review dates.
Client contracts
Keep client contracts in one place and scan them for contract risk.
Risk Register
A fixed framework based on the EU AEO guidelines, ISO 9001 and ISO 14001, with your measures per criterion.
Audit Trail
Every change is logged, and the trail prints as a report.
Take the tour
The AEO control suite
Files, audits, procedures and risks for AEO, in the same login.
Open findings, overdue reviews and the state of every AEO area at a glance.
More in the Portal
SimpliDash
Shipments, sales, operations and finance on dashboards that fill themselves from Riege Scope and Exact Online.
ExploreSimpliOps
SimpliLog tracks the shipments your team is watching. SimpliTrack gives your customers their own tracking portal.
ExploreSimpliAgents
Build agents for one job each, such as quoting from your tariff list, give them your documents, and keep cost in view.
ExploreSimpliCompany
SimpliPeople for overtime, leave and qualifications. SimpliFleet for your vehicles, contracts and maintenance.
ExploreConnections
How the Portal connects to Scope, Exact and the screening providers.
Explore