E2open Due Diligence Screening is an AI-powered solution designed to reduce global compliance risk by detecting and preventing fraud, business risk, and screening errors across all levels of corporate compliance. This automated system helps companies efficiently screen customers, vendors, and suppliers against hundreds of restricted party lists, ensuring compliance with global trade regulations and minimizing the risk of costly penalties.

Key Features

Automated Screening E2open's system screens against over 800 government lists, providing a thorough and standardized process for companies of all sizes.

• Screens customers, vendors, and suppliers
• Leverages additional partner content for comprehensive screening

AI-Powered Accuracy The solution employs artificial intelligence and natural language processing for high-accuracy screening.

• Flags similar-sounding names, nicknames, aliases, and misspellings
• Minimizes false positives and manual resolution efforts

Flexible Screening Options Users can screen individual records or automate batch screening for efficient processing.

• Suitable for single records or thousands of transactions
• Particularly important for highly-regulated industries

Audit Trail Maintenance The system maintains a digital record of all screening activities.

• Documents who performed a screen and when it took place
• Helps demonstrate due diligence for compliance purposes

Benefits

Reduced Compliance Risk E2open Due Diligence Screening helps companies avoid transacting with restricted parties.

• Prevents unintentional dealings with blocked entities
• Protects against steep penalties and corporate risk

Increased Efficiency The automated system replaces time-consuming manual screening processes.

• Eliminates painstaking efforts and dangerous errors
• Allows for real-time analysis of large volumes of data

Enhanced Compliance Documentation The solution provides a comprehensive audit trail for compliance purposes.

• Maintains detailed records of screening activities
• Helps demonstrate due diligence to regulatory authorities