| ONESOURCE Denied Party ScreeningThomson Reuters | ||||||
| Related Products
 | ||||||
| About
            With our automated compliance and global trade management software solutions, you can proactively mitigate risk, protect employee resources and time and save money. Contact us today to see how you can streamline your workflows and minimize the risk of financial penalties and fines. Manage every step of the export lifecycle from order creation to shipment consolidation. Streamline the process of customs and clearances and focus on your core areas. Monitor every authorization required for international trade and increase efficiency. Protect your business with our trademark technologies for ID authentication. Gain access to an extensive library of learning content and tools to better understand your compliance obligations. A comprehensive set of worldwide lists from the government and non-government sources. Fuzzy logic support with customizable parameters for different attributes. Notify users of screening status with detailed results and automated workflows.
             | 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 and enterprises seeking a solution to automate compliance and improve their 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/ | 
Reviews/ | |||||
| Training
            
                Documentation
            
            
         
            
                Webinars
            
            
         
            
                Live Online
            
            
         
            
                In Person
            
            
         | Training
            
                Documentation
            
            
         
            
                Webinars
            
            
         
            
                Live Online
            
            
         
            
                In Person
            
            
         | |||||
| Company InformationOCR United States www.ocr-inc.com | Company InformationThomson Reuters Founded: 2008 Canada mena.thomsonreuters.com/en/products-services/global-trade-management/onesource-denied-party-screening.html | |||||
| Alternatives | Alternatives | |||||
|  | ||||||
|  | ||||||
| Categories | Categories | |||||
| Integrations
            
                
    Oracle Cloud Infrastructure
            
            
         
            
                
    SAP Cloud Platform
            
            
         
            
                
    Salesforce
            
            
         
            
                
    Dow Jones Risk & Compliance
            
            
         
            
                
    JSON
            
            
         
            
                
    Kuebix
            
            
         
            
                
    Microsoft Dynamics 365
            
            
         
            
                
    OnGuard
            
            
         
            
                
    Thomson Reuters ONESOURCE
            
            
         | Integrations
            
                
    Oracle Cloud Infrastructure
            
            
         
            
                
    SAP Cloud Platform
            
            
         
            
                
    Salesforce
            
            
         
            
                
    Dow Jones Risk & Compliance
            
            
         
            
                
    JSON
            
            
         
            
                
    Kuebix
            
            
         
            
                
    Microsoft Dynamics 365
            
            
         
            
                
    OnGuard
            
            
         
            
                
    Thomson Reuters ONESOURCE
            
            
         | |||||
|  |  |