Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Exim GTIS stands out as the premier platform for market intelligence, enabling companies to pinpoint crucial performance drivers while enhancing operational efficiency. Access the most recent market trends, frequently traded HS codes, relevant countries, active ports, competitors, and leading import-export firms. Reduce financial risks by connecting with verified buyers and suppliers across more than 200 nations. Our market research platform is designed to double your sales and maximize revenue effectively. Renowned as a reliable global provider of import and export data, Exim Trade Data is recognized for producing actionable business intelligence reports sourced from over 200 countries. Our expert team is dedicated to offering high-quality international import-export data that yields profitable outcomes. Additionally, we furnish comprehensive yearly, monthly, and quarterly global trade statistics that offer valuable insights into the dynamics of the global market. By utilizing our services, clients can stay ahead of industry trends and make informed decisions that drive success.
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
Yes
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
No
Live Training (Online)
No
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
Exim Trade Data
Founded
2018
Country
India
Website
eximtradedata.com
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