Average Ratings 0 Ratings
Average Ratings 21 Ratings
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
Trade Data Pro analyzes customs and shipment information from three modes of transport: Air and Land. It covers more than 220+ countries. Trade Data Pro tracks shipment records from import and export businesses.
The manufacturer sends the cargo, shipment, or even parcels out. This shipment record is then sent to a freight forwarder, or shipment company, who will process the shipment with an invoice. The shipment then arrives at the port of Entry, where a Customs Permit can be issued.
These customs and shipment information include Importer, Exporter, and Bill of Lading information. All data are processed and analyzed using our Trade Data Pro Platform, which helps identify buyers and suppliers from global trade activities.
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
$899 per year
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
Commodities Intelligence Centre
Founded
2018
Country
Singapore
Website
www.cic-tp.com