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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/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported

Company Information

ImportKey
United States
importkey.com

Company Information

Thomson Reuters
Founded: 2008
Canada
mena.thomsonreuters.com/en/products-services/global-trade-management/onesource-denied-party-screening.html

Alternatives

Descartes Datamyne

Descartes Datamyne

Descartes Systems Group

Alternatives

Descartes Denied Party Screening

Descartes Denied Party Screening

Descartes Systems Group
Descartes Customs & Compliance Suite

Descartes Customs & Compliance Suite

Descartes Systems Group
Panjiva

Panjiva

S&P Global
TradeInt

TradeInt

Trade Intelligence Global Pte Ltd

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
Claim ImportKey and update features and information
Claim ImportKey and update features and information
Claim ONESOURCE Denied Party Screening and update features and information
Claim ONESOURCE Denied Party Screening and update features and information