ONESOURCE Denied Party Screening
Integration Point Denied Party Screening eliminates the need to manually search for names or countries on many international lists by simultaneously scanning over 300 global lists for restricted persons and embargoed countries. With Denied Party Screening, companies around the world can gain export screening peace of mind.
Key Benefits
Customize Your
Screening
- Reduce false positives with percent match and screening sensitivity functions
- Pick and choose which list to screen against
Screen with
Confidence
- Screen 300+ global lists for restricted persons, companies, and sanctioned/embargoed countries
- Automatically screen and re-screen all your business partners
Avoid Penalties
& Risk
- Prove due diligence by screening more frequently
- Minimize penalties and avoid loss of export privileges
- Reduce false positives with percent match and screening sensitivity functions
- Pick and choose which list to screen against
- Set your own custom ranking rules to indicate the severity of each hit
- Screen 300+ global lists for restricted persons, companies, and sanctioned/embargoed countries
- Automatically screen and re-screen all your business partners
- Screen using a sophisticated screening engine designed to reduce false positives and eliminate false negatives
- Prove due diligence by screening more frequently
- Minimize penalties and avoid loss of export privileges
- Access denied party lists that are updated 24/7 around the world
Import Management
Export Management
FTZ Management
FTA Management
Duty Optimization
Global Trade Content
Supply Chain Compliance
Trade Analysis
Global Trade Visibility