International screening tools | UCOP

International screening tools

Tools for procurement/financials/purchasing

Visual Compliance RPS - Restricted Party Screening due diligence
WorldCheck - Screening tool for risk-based due diligence, financial and corporate hierarchy, third party business affiliation, and anti-corruption compliance.

Tools for export control classification and shipping

Visual Compliance Controlled Good Analyst
- Registration for UC personnel
- Login for UC personnel
Export Control Compliance Tools I: Restricted Party Screening
Brian Warshawsky, June 12, 2013 (slides)

Visual Compliance: UC Campus Training & Query Examples (ppt)

Basic export compliance advice

Prior to shipping research equipment or materials out of the country, work with your export control manager or Vice Chancellor for Research's office to determine whether an export license is required.

Publish research results in a timely manner through one of the means that qualifies as "publicly available" or "in the public domain." Consult with your technology transfer or patent office if the data concerns a patentable invention.

Do not accept restrictions on access to or dissemination of information.

Do not provide citizenship, nationality, or visa status information to project sponsors or other third parties, or agree to background checks for project participants.

Do not attend meetings from which foreign nationals are barred.
For more information on any of the above, please speak with your local export control contact

See also