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About

Payment collaborations made seamless for both sellers and buyers. Manage, optimize, and achieve trade goals seamlessly from the Hub. Now easily collaborate with your customers and suppliers on all your trade activities. Save your time and effort by confirming the trades online all in one place. Stay updated and never miss a beat! With MODIFI’s advanced shipment tracking feature, monitor all your shipments directly from the Trade Hub. Get all your trades, and their vitals listed on a single page to stay updated at all times. Be it the invoice, buyer or shipment details and important time stamps, now you have access to all the information whenever you need it. Creating invoices for international trades can be time-consuming, especially when you are using tools not built for trade, like Excel and generic accounting solutions.

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

Businesses searching for a global commerce platform for business payments and trade services

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

MODIFI
Founded: 2018
Netherlands
www.modifi.com/us/trade-platform

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
Tungsten Optitrade

Tungsten Optitrade

Tungsten Automation

Categories

Categories

Integrations

Oracle Cloud Infrastructure
SAP Cloud Platform
Salesforce
Thomson Reuters ONESOURCE

Integrations

Oracle Cloud Infrastructure
SAP Cloud Platform
Salesforce
Thomson Reuters ONESOURCE
Claim MODIFI and update features and information
Claim MODIFI 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