ONESOURCE Denied Party ScreeningThomson Reuters
|
||||||
Related Products
|
||||||
About
Our artificially intelligent software uses US import data as well as global export and import records to provide you with the advantage you need to make powerful investment decisions. Finding wholesale customers, suppliers, and hot product ideas is a daunting task. Use our AI-driven algorithm to leverage Global & US import and export data as well as US customs data and records to identify the top products, sellers, and buyers in a given day, week, or month. Instantly obtain access to our database of Global & US export and import data as well as trade and customs records of millions of companies and identify supply chain relationships within minutes. ImportKey’s Global & US import data and global trade data platform software equip you with the tools needed to gain a comprehensive understanding of a company's operating activities by utilizing visual graphs of supply chain relationships, as well as rising trends in the marketplace.
|
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).
|
|||||
Platforms Supported
Windows
Supported
Mac
Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
|
Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
|
|||||
Audience
Companies in need of a tool to manage and search for import and export data, trade information, and custom records
|
Audience
Trade compliance and risk management professionals needing a solution to screen and manage denied parties and sanctions risk in global commerce
|
|||||
Support
Phone Support
Supported
24/7 Live Support
Supported
Online
Supported
|
Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
|
|||||
API
Offers API
Not Supported
|
API
Offers API
Supported
|
|||||
Screenshots and Videos |
Screenshots and Videos |
|||||
Pricing
$29.99 per month
Free Version
Not Supported
Free Trial
Supported
|
Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
|
|||||
Reviews/
|
Reviews/
|
|||||
Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Supported
|
Training
Documentation
Supported
Webinars
Supported
Live Online
Supported
In Person
Supported
|
|||||
Company InformationImportKey
United States
importkey.com
|
Company InformationThomson Reuters
Founded: 2008
Canada
mena.thomsonreuters.com/en/products-services/global-trade-management/onesource-denied-party-screening.html
|
|||||
Alternatives |
Alternatives |
|||||
|
|
||||||
|
|
||||||
|
|
|
|||||
|
|
||||||
Categories |
Categories |
|||||
Integrations
Oracle Cloud Infrastructure
Not Supported
SAP Cloud Platform
Not Supported
Salesforce
Not Supported
Thomson Reuters ONESOURCE
Not Supported
|
Integrations
Oracle Cloud Infrastructure
Supported
SAP Cloud Platform
Supported
Salesforce
Supported
Thomson Reuters ONESOURCE
Supported
|
|||||
|
|
|