Average Ratings 0 Ratings
Average Ratings 0 Ratings
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.
Description
TradeWindow delivers innovative digital solutions tailored for exporters, importers, freight forwarders, and customs brokers, aiming to boost productivity, enhance connectivity, and improve visibility. The software offerings integrate seamlessly to create a unified digital trade platform that allows clients to manage their backend operations more effectively, share vital information, and securely collaborate within a global supply chain network that includes customers, ports, terminals, shipping lines, banks, insurance entities, and regulatory bodies. By providing a secure environment for storing and conducting transactions with essential data, TradeWindow fosters collaboration throughout the entire supply chain. This approach helps minimize time wasted on routine tasks and reduces the risk of costly mistakes. Clients typically initiate their journey by digitizing their backend operations through TradeWindow's Productivity solutions. Transitioning to digital processes not only streamlines operations but also serves as a springboard for organizations to advance toward secure connections with trusted partners across the supply chain ecosystem, ultimately paving the way for a more integrated and efficient future. Such steps are crucial for organizations aiming to remain competitive in an increasingly digital world.
API Access
Has API
API Access
Has API
Integrations
INTTRA
Oracle Cloud Infrastructure
SAP Cloud Platform
Salesforce
Thomson Reuters ONESOURCE
Integrations
INTTRA
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
Thomson Reuters
Founded
2008
Country
Canada
Website
mena.thomsonreuters.com/en/products-services/global-trade-management/onesource-denied-party-screening.html
Vendor Details
Company Name
TradeWindow
Country
New Zealand
Website
tradewindow.io