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features
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support

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Description

At times, complexity is an unavoidable aspect of the process. Global Wizard simplifies this intricacy for your team’s implementation needs. With decades of experience in deploying software and process solutions tailored to our clients, we possess a wealth of resources at our disposal. By utilizing our adaptability and pre-existing solutions, you can swiftly develop a personalized approach for your operations at a significantly reduced cost. For smaller or less complex exporters, we've streamlined our extensive suite of applications into a straightforward, affordable solution for export compliance, equipping you with all necessary tools to maintain consistency, ensure compliance, and optimize your processes. Additionally, you can tap into our network of compliance experts for immediate access to professional guidance without the need for full-time staffing within your organization. With this assurance, let’s dive into the work ahead. You are not confined by your outdated and cumbersome data model or your current systems when you partner with Global Wizard. Embrace the potential for transformation in your operations today.

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 

Screenshots View All

Screenshots View All

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 Yes 
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) No 
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 No 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

Exits

Country

United States

Website

www.globalwizardexports.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

Product Features

Shipping

Air Shipping No 
Bills of Lading Yes 
Container Shipping No 
Freight Shipping No 
Ground Shipping No 
Import / Export Yes 
Ocean Shipping No 
Parcel Shipping No 
Quotes / Estimates No 
Shipment Tracking No 
Warehouse Management No 

Product Features

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