ONESOURCE Denied Party ScreeningThomson Reuters
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TradeIntTrade Intelligence Global Pte Ltd
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Related Products
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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).
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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.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Trade compliance and risk management professionals needing a solution to screen and manage denied parties and sanctions risk in global commerce
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Audience
Import export business, logistics, forwarders, export promotion organizations
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
$999
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationThomson Reuters
Founded: 2008
Canada
mena.thomsonreuters.com/en/products-services/global-trade-management/onesource-denied-party-screening.html
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Company InformationTrade Intelligence Global Pte Ltd
Founded: 2018
Singapore
www.tradeint.com
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Integrations
Oracle Cloud Infrastructure
SAP Cloud Platform
Salesforce
Thomson Reuters ONESOURCE
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Integrations
Oracle Cloud Infrastructure
SAP Cloud Platform
Salesforce
Thomson Reuters ONESOURCE
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