Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

Our automated solutions for compliance and global trade management enable you to effectively reduce risks, safeguard employee resources and time, and achieve cost savings. Reach out to us today to discover how you can enhance your workflows while diminishing the chances of incurring financial penalties and fines. Oversee every phase of the export lifecycle, from creating orders to consolidating shipments. Simplify customs processes and focus on your primary business objectives. Keep track of all necessary authorizations for international trade to boost operational efficiency. Secure your business with our advanced technologies designed for identity verification. Access an extensive array of educational resources and tools to deepen your understanding of compliance requirements. Benefit from a comprehensive collection of global lists sourced from both governmental and non-governmental entities. Our system incorporates fuzzy logic support, allowing for customizable parameters tailored to various attributes. Users will receive notifications regarding their screening status, complete with detailed outcomes and automated workflows, ensuring a smooth compliance process. This proactive approach not only enhances efficiency but also fortifies your organization against compliance-related challenges.

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
Dow Jones Risk & Compliance
JSON
Kuebix
Microsoft Dynamics 365
OnGuard
Thomson Reuters ONESOURCE

Integrations

Oracle Cloud Infrastructure
SAP Cloud Platform
Salesforce
Dow Jones Risk & Compliance
JSON
Kuebix
Microsoft Dynamics 365
OnGuard
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

OCR

Country

United States

Website

www.ocr-inc.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

Alternatives

Alternatives

Descartes Denied Party Screening Reviews

Descartes Denied Party Screening

Descartes Systems Group
Descartes Customs & Compliance Suite Reviews

Descartes Customs & Compliance Suite

Descartes Systems Group