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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

Vendor

Thomson Reuters

Company Website

Company Website

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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.