From uncertainty to a clear overview of your main trade risks.
Do you know where your biggest export and sanctions risks lie?
Have your international trading activities independently assessed for the main risks relating to customers, products, destinations, sanctions and end use.
You receive a clear risk overview with concrete points of attention and next steps.
€499 excl. VAT
Book your QuickScan — €499 excl. VATFixed price — €499 excl. VATPractical assessmentConcrete recommendationsNo lengthy advisory engagement
Are you sure your international trade is compliant?
Doing business internationally can create risks that are not immediately visible. For example:
- Has your customer or distributor been sufficiently vetted?
- Do you know who the ultimate beneficial owners are?
- Could one of the parties involved be on a sanctions list?
- Could your products fall under dual-use regulations?
- Are there restrictions for the country of destination?
- Do you know who the ultimate end user is?
- Is the actual end use sufficiently documented?
- Are clear controls in place within your organisation?
The Export Compliance QuickScan maps these risks in a clear overview.
What do we assess for €499?
01
Customer & counterparty
How are customers, distributors, suppliers and other business partners assessed? CDD / KYC / UBO / red flags.
02
Sanctions & screening
How does the organisation deal with sanctions lists, PEPs, ownership and other relevant risk indicators?
03
Product & technology
Could goods, software or technology fall under export controls or dual-use regulations?
04
Country & destination
Which countries do you supply, and which sanctions, embargo or export control risks may apply?
05
End user & end use
Is it sufficiently clear who ultimately receives the product and what it is used for?
06
Internal control
Are responsibilities, controls, procedures and escalation points sufficiently in place within the organisation?
What you receive
After the QuickScan you receive a concise report containing:
Overall risk indication
An overview of your current export compliance risk profile.
Assessment per area
Customer/counterparty, sanctions, product, destination, end user/end use and internal control.
Points of attention identified
Where do we see potential gaps or elevated risks?
Priorities
Which topics deserve attention first?
Concrete recommendations
Practical next steps your organisation can act on.
30-minute follow-up call
A personal, online discussion of the results — included in the €499.
What your report looks like
An illustrative example of how the QuickScan report is structured — no real client data.
Export Compliance QuickScan · Risk report
Company X Ltd.
Assessment per area
Overall risk indication
Medium to elevated
Top priorities
- Formalise end-user screening
- Review product classification for two product lines
- Document the internal escalation procedure
How does the QuickScan work?
STEP 1
Sign up
Book the Export Compliance QuickScan for €499 excl. VAT.
STEP 2
Provide information
You receive a short questionnaire and provide the relevant information/documentation.
STEP 3
Analysis by TradeRisk
We assess your current approach and the relevant risks.
STEP 4
Report
You receive your personal risk overview and recommendations.
STEP 5
Discussion
We discuss the main findings and possible next steps.
What does the QuickScan cover?
The QuickScan is intended as an initial assessment of the export compliance position of a single company/legal entity. It focuses on identifying key risks and areas for improvement and is not a full audit, legal opinion or technical classification of the entire product portfolio.
Further research needed?
If the QuickScan shows that more in-depth research is needed, you can receive a separate proposal for it on request.
Which organisations is the QuickScan intended for?
For organisations that do business internationally and want more certainty about their current compliance approach.
Machine building
International sales of machinery, components and technology.
High-Tech & Electronics
Products and technology with potential export control risks.
Defence & Aerospace
Heightened requirements around end users, goods and destinations.
Importers & Exporters
International trade flows with a variety of customers and countries.
Trading Companies
Intermediary trade where visibility of the end user and final destination can be complex.
Gain insight into the main risks within your international trading activities.
€499 excl. VAT
- Analysis of 6 compliance areas
- Personal assessment
- Risk overview
- Concrete recommendations
- Written report
- 30-minute follow-up call
No standard report generated from an automated questionnaire.
Every QuickScan is assessed on its merits, based on your organisation's activities, trade flows and risk factors.
Questions about the Export Compliance QuickScan
How long does a QuickScan take?
Once the required information has been received, TradeRisk usually delivers the report within 5 working days.
What information do I need to provide?
After signing up you receive a short questionnaire. Think of an overview of your main customers, countries of destination, products or services and — if available — your current approach to customer acceptance and screening.
Is the QuickScan also suitable for small companies?
Yes. The QuickScan is designed precisely as an accessible first step, including for organisations without an existing compliance process.
Do I receive a written report?
Yes, you receive a compact written report, supplemented by a 30-minute verbal explanation.
Are our products classified individually?
No, not as standard within the QuickScan. We check whether there is reason for further product classification; the classification itself can be carried out as a follow-up assignment if desired.
Does TradeRisk check our customers individually?
Within the QuickScan we assess how your organisation currently assesses customers and counterparties — not each individual customer separately. Targeted screening of your customer base can be carried out as a follow-up assignment.
Is this a full export compliance audit?
No. The QuickScan is a targeted risk indication for a single company, not a full audit, legal opinion or technical classification of your complete product portfolio.
What happens if risks are found?
You receive concrete recommendations. If more in-depth research turns out to be needed, you can receive a separate proposal on request — for example Due Diligence, Sanctions & Screening or an Internal Compliance Programme.
Is the QuickScan confidential?
Yes. Information provided is treated confidentially and used solely to carry out the QuickScan.
How much does the QuickScan cost?
€499 excl. VAT, a fixed price within the scope described above.
Ready to get started?
Book your Export Compliance QuickScan and receive a compact risk analysis with concrete points of attention within 5 working days of providing your information.
Book your QuickScan — €499 excl. VAT