ITAR compliance made easy, safe, secure, and seamless

FileCloud has a feature-rich toolkit in the form of the ITAR Compliance Center. We ensure the most seamless & easy file hosting, sharing & storage experience.

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FileCloud is the best ITAR compliance software

ITAR Compliance Center

We organize your organization’s ITAR compliance measures within your FileCloud system for a seamless experience.

Prominent dashboard

FileCloud offers an unparalleled experience and displays all rules enforced or those that have failed so that you can act on them accordingly.

Admin access and control

Fix any issues immediately by referring to the dashboard. Admins are also given access to important metadata, DLP, smart classification, and SSL end encryption.

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What is ITAR?

The International Traffic in Arms Regulations (ITAR) controls the sale, manufacture, and distribution of space and defense-related services and products, as listed in the United States Munitions List (USML).

This comprehensive list includes any and all photos, diagrams, plots, graphs, or other information on materials required to build or assemble military-grade equipment. It is termed ‘Technical Data’.

What is ITAR compliance

One of the most important mandates of ITAR is that access remains exclusive to US citizens alone. This is easy enough to follow with physical information or material, but with digital data- this control gets more complicated. This means that data on a particular network needs to comply with ITAR regulations.

This compliance is complicated for US companies because they are prohibited from sending any information to an employee hired locally unless they have authorization from the State Department. ITAR compliance must involve policies that monitor, track, and audit such technical data.

Who is required to follow ITAR compliance? 

Any organization that designs, sells, manufactures, handles, or distributes any items listed in the USML must be ITAR compliant. The State Department’s Directorate of Defense Trade Controls (DDTC) holds a list of companies that are allowed to deal with USML products and services. Companies wishing to deal in USML-based products/services must register with the DDTC, which will then allow a unique code to them that may be used for a year, after which they must register again. Each organization, in turn, has to frame policies that comply with ITAR regulations.

You need to comply with ITAR if you are a:

  1. Contractor
  2. Distributor
  3. Wholesaler
  4. Computer hardware/software vendor
  5. Third-party supplier

It is important to remember the following example- if Company A sells a part/service to Company B, who then sells/sends it to some foreign organization- both Companies A and B are at fault and are not ITAR compliant.

Why is ITAR important? 

ITAR affects sensitive data, which may be transferred by one organization to a foreign national or any data that is stored locally outside US soil so that business processes go on smoothly. Non-compliance brings hefty fines, significant damage to reputation, and a possible business loss to an ITAR-compliant competitor.

What are the recommendations for ITAR compliance?

  1. Test security systems and processes regularly
  2. Employ an information security policy 
  3. Encrypt sensitive data
  4. Unique sign-in credentials for employees – managing access and controlling the same
  5. Monitor user behavior, information, and access activity- regular audits on event activity.
  6. Map vulnerabilities using a checklist 

FileCloud has an intuitive and easy interface that is easy to use.  Files are therefore protected from unauthorized access.

Learn more about secure and ITAR-compliant file sharing.

How is FileCloud ITAR compliant? rts Analytics

We provide a variety of important features that include the following tools-

  1. End-to-end encryption
  2. Digital Rights Management
  3. Expiring sharing links
  4. FIPS 140-2 encryption
  5. Smart classification of content
  6. Remote wipe option
  7. Unique and robust login credentials
  8. DLP measures
  9. View-only access for certain files
  10.  Audit control options

This way you are protected from civil or criminal suits and/or penalties.

Who performs ITAR compliance audits?

These audits are normally outsourced to third-party auditors. The State Department and Department of Commerce recommend self-assessments, but using ITAR attorneys is normal. These lawyers assist with all import/export matters. There are 21 classes of items covered by ITAR, and these constantly change. So an organization needs to understand its position and tweak its audit programs accordingly.  

The penalties for non-compliance go up to $500,000- per violation in civil fines and criminal liability. If the violation involves intentional omission or falsifying of statements, it may go up to 20 years of imprisonment.   

Frequently Asked Questions (FAQs)

What is ITAR?

ITAR is a set of laws that regulate all services or products listed in the USML. This includes any and all defense and space-related information- in the form of plots, graphs, diagrams, etc.- classified as ‘technical data’ and must NOT be shared with anyone other than a US citizen.

Who needs to comply with ITAR regulations?

Organizations registered with DDTC and dealing with USML products/services need to comply with ITAR regulations. No organization can be ‘certified’ by ITAR, but they can be ITAR compliant.

Are there any rules that ITAR requires you to follow?

ITAR regulations are often vague, and the onus of interpretation falls on the organizations themselves. Some measures can be followed with respect to data transfer, storage, and access.

How will your organization comply with ITAR regulations?

FileCloud helps you stay at the top of the audit season- with its intuitive dashboard feature, smart classification of documents, sync, and storage on-premises and via the cloud. We help you identify vulnerabilities and encourage you to act on them with specific admin controls.

Who performs ITAR audits?

External auditors or attorneys may be used for compliance audits, and DTCC recommends them. FileCloud helps ensures the right information is sent to external auditors or important stakeholders through detailed event logs.

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