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

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.

Description

Steward is a comprehensive onboarding and Know Your Customer (KYC) solution designed for the modern AI era, which simplifies the entire identity verification journey from the initial capture to automated assessments. This platform incorporates a seamless digital process that includes document scanning, face matching, liveness verification, and identity confirmation, all enhanced by AI-driven decision-making and risk evaluation that adjust dynamically to evolving regulations and potential threats. It ensures compliance across multiple jurisdictions, automates the screening of sanctions and watch lists, and activates alerts and case management processes when higher-risk situations are detected, enabling organizations to expand their due diligence efforts without the need for labor-intensive reviews. Additionally, the system is equipped with APIs that integrate effortlessly into pre-existing customer interactions, minimizing user drop-off rates and boosting conversion rates, while also providing compliance teams with a centralized dashboard to oversee progress, maintain audit trails, and analyze risk indicators. Overall, Steward not only enhances operational efficiency but also strengthens compliance capabilities in a rapidly changing regulatory landscape.

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

Thomson Reuters

Founded

2008

Country

Canada

Website

mena.thomsonreuters.com/en/products-services/global-trade-management/onesource-denied-party-screening.html

Vendor Details

Company Name

Steward

Country

United States

Website

getsteward.ai/

Product Features

Product Features

KYC

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
KYCsphere Reviews

KYCsphere

Divas Software