Export Compliance

CyberSource Export Compliance service helps businesses comply with U.S. Government's Export Administration Regulations and avoid export violations, which can result in heavy fines, jail sentences, and limitation of export privileges. The service compares order information against denied parties' databases maintained by the U.S. Government.

Features

  • Checks purchaser information and geographic location in real time
  • Checks both ship-to and bill-to addresses
  • Uses IP address and email domain geolocation to verify the location
  • Supports a configurable match criteria to meet your export compliance guidelines
  • Includes configurable check for orders submitted by a person or business in a territory that falls outside of a business’s distribution or export compliance agreements
  • Returns detailed information for use in reviewing declines
  • Provides daily updates to lists maintained by Department of Treasury and Department of Commerce

Benefits

  • Assists in compliance with government regulations
  • Helps to avoid violations of export regulations
  • Helps manage distribution of digital or physical goods in real time

Implementation Guides

Verification Services Using the Simple Order API
Verification Services Using the SCMP API