Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Introducing CAS, the ultimate digital platform designed for effective customs management. By leveraging complete automation and streamlining processes, users can cut their administrative and duty expenses by over 90%, while also achieving enhanced visibility into their customs data. Through C4T’s innovative software and service model, you can fine-tune your customs processes for improved efficiency and substantial cost reductions. Subscribers to CAS have the flexibility to choose from a range of services tailored to their specific requirements. CAS seamlessly interfaces with customs authority systems in various nations for automated submissions and includes broker management features for final filings globally. You can initiate operations within days without needing assistance from your IT team. Additionally, CAS integrates smoothly with your existing WMS or ERP systems and facilitates data sharing with key stakeholders. Furthermore, we ensure that CAS is regularly updated with the latest customs legislation changes, guaranteeing that your declarations remain compliant at all times, providing peace of mind and reliability for your customs management needs.
Description
ONESOURCE Denied Party Screening provides a secure and automated solution for evaluating customers, suppliers, and partners against over 750 international restricted-party and sanctions lists, integrating seamlessly with import/export management systems to prevent transactions when a match is detected. This system ensures ongoing compliance through daily updates of worldwide lists and a meticulous content-validation process that involves collaboration with government entities. Users can customize the screening process by selecting pertinent lists and setting specific match-score thresholds that align with their individual risk assessments. The advanced matching algorithms utilize more than 30 data elements, including name, date of birth, location, and citizenship, effectively reducing the incidence of false positives. Furthermore, the solution strengthens transaction security by assessing supply-chain participants based on the best practices recommended by the U.S. State and Commerce Departments, reveals intricate ownership structures through Dow Jones sanctions-ownership research, and expands due diligence efforts to include Politically Exposed Persons (PEPs), thereby enhancing overall risk management strategies. Such comprehensive functionality ensures that organizations can operate with greater confidence in their compliance efforts.
API Access
Has API
No
API Access
Has API
Yes
Integrations
Oracle Cloud Infrastructure
No
SAP Cloud Platform
No
Salesforce
No
Thomson Reuters ONESOURCE
No
Integrations
Oracle Cloud Infrastructure
Yes
SAP Cloud Platform
Yes
Salesforce
Yes
Thomson Reuters ONESOURCE
Yes
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
Yes
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
Customs4trade
Country
Belgium
Website
www.customs4trade.com/zero-touch-customs-compliance
Vendor Details
Company Name
Thomson Reuters
Founded
2008
Country
Canada
Website
mena.thomsonreuters.com/en/products-services/global-trade-management/onesource-denied-party-screening.html