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Average Ratings 0 Ratings
Description
Export Genius is a global platform that provides importers and exporters with trade intelligence. It allows them to access import-export data online. Our mission is to be the leading online source for reliable trade intelligence and data solutions. We provide comprehensive global trade data to buyers and suppliers. This helps them find opportunities in both new and established markets.
Our database covers:
* 200+ countries' import-export data
* 48+ countries' detailed customs data
* 20+ countries' exclusive data
• Customs data, statistical and mirror data, bill-of-lading data, Suez Canal bill-of-lading data
Export Genius is a group of talented, passionate, and unique individuals from many different career fields. They work in different areas, including database, IT, customer service, sales & marketing, to deliver the most important data.
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
Export Genius
Founded
2011
Country
India
Website
www.exportgenius.in
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
Market Research
Benchmarking
Compensation Management
Data Management
Email / Online
Face-to-Face
Panel Management
Paper-Based
Phone-Based
Sample Management
Statistical Analysis
Survey Management
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