According to an AberdeenGroup 2007 report on Global Trade Compliance Priorities, 47% of companies surveyed are focusing on improving restricted party screening capabilities. This means that 59% of companies are still not focusing on export screening, and could possibly not be able to answer the question "Who's behind your ship to address?"

With Integration Point® Denied Party Screening Software, you will. Integration Point Denied Party Screening Software provides more than just screening for denied persons. This comprehensive, on-demand screening includes embargoed countries, restricted companies, company-specific control lists, and when paired with the Integration Point ECCN module — restricted products.

Integration Point Denied Party Screening Software simultaneously scans multiple lists* from around the world. Some of the over 80 lists, which consist of more than 68,000 entities, scanned include:

• United States Bureau of Industry & Security
• United States Food & Drug Administration
• Office of the Superintendent of Financial Institutions Canada - Consolidated List of Entities and Individuals
• World Bank
• United Nations Sanction List

Integration Point Denied Party Screening also include country specific lists from countries* such as:

• Canada
• Australia
• Japan
• Chile
• Israel

Integration Point Denied Party Screening provides the most complete list of denied entities and embargoed countries. Using the Denied Party Screening Software from Integration Point, companies know that when Customs ask who they are shipping to, not only will they know the answer but they can provide a detailed audit list to show each screening performed.

*These are just a sampling of the lists and countries used in Integration Point Denied Party Screening. For a full listing, use our online form to request more information and/or a product demonstration, or send us an email.

Integration Point Denied Party Screening eliminates the need to manually search for names or countries on many international lists. Companies using Integration Point Denied Party Screening can search for names or countries by integrating with the back-office system (such as Oracle, JDE, or SAP), or input a list via web access — either way, the time-consuming process of searching multiple lists is reduced to just seconds.

Integration Point Denied Party Screening allows companies to:

• Adjust for specific events or rules that immediately impact their own export environments.  For example, upon researching a customer that was flagged as a restricted party, the user may decide to override the warning to indicate that the person is an acceptable party
• Prevent Real Time screening interruptions by overriding cumbersome false positives
• Choose from three different ways to screen exports: online portal access for individual screenings, upload customer lists for a batch screening process, or full integration with any ERP system
• Integrate with any ERP system for screening at multiple points during the order processing transaction
• Access updated control lists from around the world
• Screen for denied companies, persons and embargoed countries all at the same time
• Store a searchable audit trail of past screening results for future reference
• Build complex search filters to quickly narrow down past screening results

How does it work? As a Software-as-a-Service (SaaS) technology, Integration Point Denied Party Screening requires users to only have access to the Internet.

Interested in learning more about Integration Point Denied Party Screening? Please fill out our online request form, or send us an email. You can also download our product brochure located in the top right corner of this page.