Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
CustomsNow™ is dedicated to offering trade solutions that minimize costs in your supply chain while enhancing compliance. Our mission aligns with your objective of achieving 100% compliance at a significantly reduced cost. Developed as your direct filing solution, CustomsNow™ is founded on the principles of exceptional customer service coupled with the most secure and user-friendly technology available. We distinguish ourselves not merely as a technology provider but as a hybrid entity that skillfully merges expertise and innovation, enabling importers to realize a swift return on investment with minimal total ownership costs. Our management team is composed of professionals with varied backgrounds, which enriches our service model to cater effectively to the needs of importers. Having experience with some of the nation's largest importers, U.S. Customs and Border Protection, software firms, Customs Brokers, and law practices, our experts bring a wealth of knowledge and insights to the table. This extensive background allows us to understand the intricacies of the trade landscape, ensuring we are well-equipped to support our clients with unmatched service.
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
No
API Access
Has API
Yes
Integrations
Oracle Cloud Infrastructure
No
SAP Cloud Platform
No
Salesforce
No
Silver Bullet Logistics Software
Yes
Thomson Reuters ONESOURCE
No
Integrations
Oracle Cloud Infrastructure
Yes
SAP Cloud Platform
Yes
Salesforce
Yes
Silver Bullet Logistics Software
No
Thomson Reuters ONESOURCE
Yes
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
CustomsNow
Founded
2008
Country
United States
Website
www.customsnow.com
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
EDI
AS2 Applications
No
AS2 Specification Compliance
No
Archiving & Retention
No
Certificate Management
No
Configuration Data Searching
No
Data Format Translator
No
Flexible Licensing
No
Full Logging
No
Labeling
No