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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

Our advanced AI software harnesses US import statistics alongside worldwide export and import information to empower you in making impactful investment choices. The search for wholesale clients, suppliers, and trending product concepts can often feel overwhelming. By utilizing our AI-enhanced algorithm, you can tap into both Global and US import-export data, as well as US customs records, to pinpoint leading products, sellers, and buyers within any timeframe—be it daily, weekly, or monthly. You will gain immediate access to a vast database that covers Global and US trade data, as well as the customs records of millions of businesses, enabling you to uncover supply chain connections in a matter of minutes. ImportKey’s platform, which integrates Global and US import data with global trade information, provides you with essential tools to develop a deep understanding of a company’s operational dynamics, featuring visual representations of supply chain networks and emerging market trends. This comprehensive approach not only enhances your investment strategy but also positions you to stay ahead of competition by quickly adapting to market changes.

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

$29.99 per month
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

ImportKey

Country

United States

Website

importkey.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

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