ONESOURCE Denied Party ScreeningThomson Reuters
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Related Products
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About
Manatex is an AI-driven platform designed to streamline and enhance the international expansion efforts of businesses, particularly small and medium-sized enterprises. By integrating advanced analytics and personalized insights, Manatex assists companies in formulating effective export strategies, selecting and validating potential markets, and developing tailored market entry plans. The platform offers a comprehensive dashboard that provides real-time data and actionable intelligence, enabling businesses to make informed decisions throughout their internationalization journey. Additionally, Manatex automates the generation of essential export documentation, reducing the reliance on external consultants and minimizing associated costs. By empowering companies to manage their international business development autonomously, Manatex aims to make global expansion more accessible and cost-effective.
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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
Enterprises seeking a tool to expand their operations internationally by leveraging AI-powered tools for market analysis
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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
No information available.
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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Pros & Cons from Real UsersPros
Cons
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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 InformationManatex
Founded: 2023
France
manatex.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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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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