
Denied party screening softwareThomson Reuters
Securely conduct global business transactions by automatically screening customers, suppliers, and partners against 750+ global denied party lists … Efficiently maintain import and export compliance.
Vendor
Thomson Reuters
Company Website




Product details
Reduce the risk of global trade sanctions with ONESOURCE Denied Party Screening (DPS)
Securely conduct global business transactions by automatically screening customers, suppliers, and partners against 750+ global denied party lists
Features
- **Efficiently maintain import and export compliance: **DPS is integrated with import and export management, so when there is a block on denied party screening, the transaction is automatically blocked.
- **Ensure due diligence with over 750 global lists monitored regularly: **Stay up to date with a content validation process that frequently corresponds with government agencies in addressing issues in regulatory information.
- **Customize screening to the needs of your company: **Choose the lists you screen against and set a custom-match score according to company risk parameters.
- **Protect the company's reputation by fulfilling compliance requirements: **Protect the company's interests while reducing time with automated restricted-party screening. Use clear definitions built specifically to meet today’s stringent compliance requirements and data privacy legislation.