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About

International trade and export logistics don’t need to be complex. We bring 15 years' worth of industry experience into play, to create tailored solutions for any challenges you face in your global trade execution. A DIY suite of solutions to automate and manage the complexity of your global trade and logistics processes. Order management, bookings, documentation, compliance, and reporting, centralize, digitize and automate your international trade workflow end-to-end. Outsource your entire export documentation and compliance processes to our expert teams, equipped to help you navigate any challenges in international trade. And we use our industry-leading global trade management software to keep you updated on document status. Dedicated, experienced documentation teams that offer individualized services based on your business requirements. Completely transparent services accessible to all stakeholders, while ensuring compliance, confidentiality, and security.

About

ONESOURCE Denied Party Screening securely automates the screening of customers, suppliers, and partners against more than 750 global restricted‑party and sanctions lists, integrating directly with import/export management systems to block transactions when a match is found. It maintains seamless compliance through daily updates of global lists and a content‑validation process conducted in collaboration with government agencies. Screening can be tailored by selecting relevant lists and defining custom match‑score thresholds to align with specific risk parameters, while advanced matching logic, leveraging over 30 data elements such as name, date of birth, location, and citizenship, minimizes false positives. The solution enhances transaction security by vetting supply‑chain participants according to U.S. State and Commerce best practices, uncovers complex ownership structures via Dow Jones sanctions‑ownership research, and extends due diligence to Politically Exposed Persons (PEPs).

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies in need of a solution to manage, optimize, and automate their global trading operations

Audience

Trade compliance and risk management professionals needing a solution to screen and manage denied parties and sanctions risk in global commerce

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

ImpexDocs
Australia
www.impexdocs.com.au

Company Information

Thomson Reuters
Founded: 2008
Canada
mena.thomsonreuters.com/en/products-services/global-trade-management/onesource-denied-party-screening.html

Alternatives

Alternatives

Descartes eCustoms

Descartes eCustoms

Descartes Systems Group
Descartes eCustoms

Descartes eCustoms

Descartes Systems Group
Tungsten Optitrade

Tungsten Optitrade

Tungsten Automation

Categories

Categories

Integrations

INTTRA
Oracle Cloud Infrastructure
SAP Cloud Platform
Salesforce
Thomson Reuters ONESOURCE
WebXpress TMS

Integrations

INTTRA
Oracle Cloud Infrastructure
SAP Cloud Platform
Salesforce
Thomson Reuters ONESOURCE
WebXpress TMS
Claim ImpexDocs and update features and information
Claim ImpexDocs and update features and information
Claim ONESOURCE Denied Party Screening and update features and information
Claim ONESOURCE Denied Party Screening and update features and information