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Description
CargoChain acts as the essential information framework for the physical supply chain, facilitating the dissemination of previously inaccessible cargo data and enabling the creation of innovative third-party applications that have the potential to revolutionize the global information supply network. The capability to exchange information regarding cargo movement and status among all participants in the supply chain can significantly enhance the efficiency and effectiveness of global logistics. Currently, information sharing occurs in a point-to-point manner, fraught with administrative hurdles and limited visibility. To address these challenges, CargoChain implements a secure trust-based model that allows for collaboration through the sharing of cargo information with reliable partners. For example, a consignor can grant the consignee access to real-time cargo data, empowering them to make immediate business decisions based on current conditions. Furthermore, visibility extends beyond just the physical location of cargo; it encompasses actionable insights as well. As cargo progresses throughout the supply chain, data can become fragmented across various systems, complicating the process of tracking and reconciling cargo information effectively. Ultimately, CargoChain aims to streamline this process, enhancing overall transparency and operational efficiency in the supply chain.
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
API Access
Has API
Integrations
Oracle Cloud Infrastructure
SAP Cloud Platform
Salesforce
Thomson Reuters ONESOURCE
Integrations
Oracle Cloud Infrastructure
SAP Cloud Platform
Salesforce
Thomson Reuters ONESOURCE
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
CargoChain
Country
United States
Website
cargochain.com/what-is-cargochain/
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
Product Features
Supply Chain Management
Demand Planning
Electronic Data Interchange
Import / Export Management
Inventory Management
Order Fulfillment
Order Management
Sales & Operations Planning
Shipping Management
Supplier Management
Transportation Management
Warehouse Management