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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
In the fiercely competitive landscape of modern business, achieving success hinges on access to accurate data and effective strategies. At Trade Mining, we understand the significant hurdle posed by the need for trustworthy and current import data. Utilizing unreliable sources can severely impede the growth and sustainability of your business. Therefore, we are dedicated to providing the most accurate and timely trade data to enhance your decision-making in the import/export sector. Trade Mining offers a comprehensive import database featuring millions of essential records sourced from U.S. customs and border protection. Our information is meticulously curated, searchable, and validated, ensuring it is both user-friendly and efficient. Detailed records on U.S. buyers and cargo for all maritime inbound shipments are readily accessible. This valuable import-export data not only allows for the optimization of your operations but also aids in the effective development of marketing strategies. Furthermore, leveraging import data can assist you in pinpointing potential suppliers to strengthen your business network.
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
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
Trade Mining
Founded
2006
Country
United States
Website
www.trademining.com