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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
The global landscape is currently facing significant upheaval, with backlogs, delays, and various repercussions stemming from Covid and broader economic trends. This moment calls for innovative and efficient methods to enhance trade engagement. TradeLens offers a robust and secure platform for data and document sharing that streamlines and accelerates trade processes. With a suite of powerful tools for digital visibility, collaboration, and analytics, we work alongside carriers, customs authorities, banks, and inland transport services to strengthen supply chains. Our mission is to expand a collaborative ecosystem of stakeholders that are digitally connected, facilitating the swift movement of global trade. By harnessing the advantages of innovative data, established standards, and an extensive network, we provide a straightforward cost-per-container model. This enables you to access precise carrier information for your shipments, providing clarity and enhancing your planning strategies. Additionally, you can say goodbye to the tedious task of constantly searching for the latest updates, as we centralize all the necessary information for you.
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
$8 per container
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
TradeLens
Country
United States
Website
www.tradelens.com