ONESOURCE Denied Party ScreeningThomson Reuters
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Related Products
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About
We have solved 3 intractable supply chain challenges to enable you to experience the pinnacle of visibility. Capturing and validating supply chain data, weaving it together to get a holistic view of your supply chain, and translating that holistic view into different perspectives required by internal functional stakeholders to make informed decisions. Welcome to the new world of automation. With supply chain data validated and understood, organizations are now able to automate across functional silos like never before. It is time to start using your employees to make high valued decisions and start the process of eliminating spreadsheets and manual entry. Unleash the power of having all of your supply chain data centralized, validated, and controlled. Decisions can be made with certainty and executed faster; problems can be identified and rectified with greater speed. Your organization will have the agility to organize and reorganize like no other.
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About
ONESOURCE Denied Party Screening securely automates the screening of customers, suppliers, and partners against more than 750 global restricted‑party and sanctions lists, integrating directly with import/export management systems to block transactions when a match is found. It maintains seamless compliance through daily updates of global lists and a content‑validation process conducted in collaboration with government agencies. Screening can be tailored by selecting relevant lists and defining custom match‑score thresholds to align with specific risk parameters, while advanced matching logic, leveraging over 30 data elements such as name, date of birth, location, and citizenship, minimizes false positives. The solution enhances transaction security by vetting supply‑chain participants according to U.S. State and Commerce best practices, uncovers complex ownership structures via Dow Jones sanctions‑ownership research, and extends due diligence to Politically Exposed Persons (PEPs).
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Businesses and manufacturing companies looking for a supply chain platform for their operations
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Audience
Trade compliance and risk management professionals needing a solution to screen and manage denied parties and sanctions risk in global commerce
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
$1995.00/month
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company Information3rdwave
Founded: 1985
Canada
www.3rdwave.co
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Company InformationThomson Reuters
Founded: 2008
Canada
mena.thomsonreuters.com/en/products-services/global-trade-management/onesource-denied-party-screening.html
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Categories |
Categories |
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Logistics Features
3PL
Barcoding / RFID
Container Tracking
CRM
Cross Docking
Fleet Management
Inventory Management
Order Management
Purchasing
Scheduling
Shipping Management
Transportation Management
Supply Chain Management Features
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
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Integrations
Oracle Cloud Infrastructure
SAP Cloud Platform
Salesforce
Thomson Reuters ONESOURCE
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Integrations
Oracle Cloud Infrastructure
SAP Cloud Platform
Salesforce
Thomson Reuters ONESOURCE
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