MODULES

At SEIA we understand how internal projects work, and that sometimes you want to start with just one module and build from there, but other times you may want to go for a full suite of solutions. Therefore, we offer complete flexibility in how you link and build your solutions over time. 

TRADE COMPLIANCE

  • Real Time Red Flags tailored for Export Controls, Sanctions, & Customs risk detection

  • Transparency and  Assessment Tools for compliance risk management

  • Reporting Functionality for Internal and External Audits 

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TRADE

ESG & 

SUSTAINABILITY  

  • Red Flags tailored for Environmental, Social, and Corporate Governance

  • Transparency and  Assessment Tools for Sustainable Business

  • Reporting Functionality for Internal and External Audits 

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ESG

Euro

ETHICS

Ethics & Compliance

  • Red Flags for Ethical violations, Money Laundering, Bribery and Corruption

  • Transparency and  Assessment Tools for ethical Business

  • Reporting Functionality for Internal and External Audits