TradeInt

TradeInt

Trade Intelligence Global Pte Ltd
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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).

About

TradeInt is the leading global trade insights platform that provides access to over 8+ billion shipment records and 500+ million company profiles. Covering 95% of global trade flows, we help businesses analyze global shipping data, uncover new import-export opportunities, and optimize supply chains with data-driven insights. With TradeInt, businesses can search for buyers and suppliers around the globe, navigate the complexities of global trade, identify market trends, and make informed decisions to stay ahead in a competitive landscape. Empower your business with TradeInt for strategic, data-driven success in the global market. Simplify your global trade with Actionable Insights with TradeInt.

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

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

Audience

Import export business, logistics, forwarders, export promotion organizations

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

$999
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

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Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

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

Company Information

Trade Intelligence Global Pte Ltd
Founded: 2018
Singapore
www.tradeint.com

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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 ONESOURCE Denied Party Screening and update features and information
Claim ONESOURCE Denied Party Screening and update features and information
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Claim TradeInt and update features and information