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features
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Description

Introducing CAS, the ultimate digital platform designed for effective customs management. By leveraging complete automation and streamlining processes, users can cut their administrative and duty expenses by over 90%, while also achieving enhanced visibility into their customs data. Through C4T’s innovative software and service model, you can fine-tune your customs processes for improved efficiency and substantial cost reductions. Subscribers to CAS have the flexibility to choose from a range of services tailored to their specific requirements. CAS seamlessly interfaces with customs authority systems in various nations for automated submissions and includes broker management features for final filings globally. You can initiate operations within days without needing assistance from your IT team. Additionally, CAS integrates smoothly with your existing WMS or ERP systems and facilitates data sharing with key stakeholders. Furthermore, we ensure that CAS is regularly updated with the latest customs legislation changes, guaranteeing that your declarations remain compliant at all times, providing peace of mind and reliability for your customs management needs.

Description

ONESOURCE Denied Party Screening provides a secure and automated solution for evaluating customers, suppliers, and partners against over 750 international restricted-party and sanctions lists, integrating seamlessly with import/export management systems to prevent transactions when a match is detected. This system ensures ongoing compliance through daily updates of worldwide lists and a meticulous content-validation process that involves collaboration with government entities. Users can customize the screening process by selecting pertinent lists and setting specific match-score thresholds that align with their individual risk assessments. The advanced matching algorithms utilize more than 30 data elements, including name, date of birth, location, and citizenship, effectively reducing the incidence of false positives. Furthermore, the solution strengthens transaction security by assessing supply-chain participants based on the best practices recommended by the U.S. State and Commerce Departments, reveals intricate ownership structures through Dow Jones sanctions-ownership research, and expands due diligence efforts to include Politically Exposed Persons (PEPs), thereby enhancing overall risk management strategies. Such comprehensive functionality ensures that organizations can operate with greater confidence in their compliance efforts.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Oracle Cloud Infrastructure
SAP Cloud Platform
Salesforce
Thomson Reuters ONESOURCE

Integrations

Oracle Cloud Infrastructure
SAP Cloud Platform
Salesforce
Thomson Reuters ONESOURCE

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Customs4trade

Country

Belgium

Website

www.customs4trade.com/zero-touch-customs-compliance

Vendor Details

Company Name

Thomson Reuters

Founded

2008

Country

Canada

Website

mena.thomsonreuters.com/en/products-services/global-trade-management/onesource-denied-party-screening.html

Product Features

Product Features

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