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Your Strategic Check Lists
Ensure your exports meet quality benchmarks and regulatory demands.
Navigating export controls and maintaining quality compliance isn’t just about ticking boxes—it’s about building trust, protecting your brand, and staying ahead of regulatory shifts. This checklist distills key actions into a clear, strategic guide designed for consultants, SMEs, and global teams alike. Whether you're refining documentation, aligning with EU or UK standards, or preparing for audits, each step helps reinforce credibility and operational integrity.
UK Export Control Compliance Checklist
Your step-by-step guide to meeting UK strategic export control requirements.
Goods Checker
A vital tool for UK exporters handling controlled goods. It outlines criteria for compliance, helping assess the nature and exportability of products. This resource reduces non-compliance risks and streamlines export processes. Stay prepared with this essential guide for your operations.
Dual-Use Tech Checklist
A practical tool for UK tech teams and investors working with dual-use goods. It helps assess classification, exportability, and ethical fit—reducing compliance risks and supporting confident, responsible growth.
Unlawful Diversion Risk Checklist
Created to help organizations identify and prevent the illegal diversion of goods or services. It covers customer due diligence, document checks, shipping red flags, end-user verification, customer behavior, and internal safeguards to support compliance and risk management.
UK Export Licence Checklist for Sanctioned Destinations
Designed for businesses exporting goods or services to sanctioned destinations. It outlines essential for compliance with export regulations, including obtaining necessary licenses and product end-use. This guide helps businesses navigate the complexities of exporting to sanctioned countries effectively.
UK Export Licence Checklist for Businesses Exporting Goods
Crucial for businesses exporting goods. It outlines requirements, necessary documentation, and application processes to ensure compliance with UK regulations. Following this checklist helps streamline export operations and reduce legal risks.
Compliance & Outreach QA Checklist
Tailored for UK export control practice. It’s designed to support you when preparing outreach materials, reviewing licence applications, or trade compliance. This reflects best practice aligned with UK government guidance (OGL/SIEL), OFSI sanctions, and a practical outreach strategy.
General Quality Assurance Audit Checklist tailored for UK practice
Ideal for internal audits, consultancy reviews, or client-side assurance. It reflects ISO 9001 principles, UKAS expectations, and practical governance standards relevant to your work in export control and branding.
The UK-adapted ISO 9001 Certification Readiness Checklist
Crucial for small businesses and consultancies preparing for their first external audit. It outlines key steps and requirements to meet ISO 9001 standards, focusing on documentation, process evaluation, and employee training. this checklist enhances your readiness for a successful audit and helps achieve ISO9001 certification confidently.
