Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
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