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Average Ratings 0 Ratings

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ease
features
design
support

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Description

ImportYeti was born out of a blend of downtime from the pandemic and my ambition to contribute positively to the eCommerce community that has supported me throughout my journey. While bills of lading are accessible public records utilized by many seasoned eCommerce and supply chain professionals, they often come with high costs, complexities in acquisition, and usability hurdles that make them daunting for the average person. Our mission at ImportYeti is to address these challenges head-on. We believe that our business is fundamentally tied to our users, and we are dedicated to ensuring they not only benefit from our services but also develop a genuine enthusiasm for what we offer. To achieve this, we direct our efforts towards exceeding their expectations and showcasing the immense value of ImportYeti. Our platform has evolved in tandem with our users' needs, as we prioritize their feedback, strive to comprehend their perspectives, and focus on innovations that deliver the most significant benefits. Given the slow pace of idea diffusion in the supply chain industry, we see a wealth of opportunities to empower our users to make informed decisions regarding complex supply chain issues. Ultimately, our commitment to understanding and serving our users drives our continuous improvement and innovation.

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

ImportYeti

Country

United States

Website

www.importyeti.com/about

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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