+
+

Related Products

  • D&B Risk Analytics
    80 Ratings
    Visit Website
  • Datasite Diligence Virtual Data Room
    626 Ratings
    Visit Website
  • Fraud.net
    56 Ratings
    Visit Website
  • SoftCo AP Automation
    56 Ratings
    Visit Website
  • DXcharts
    28 Ratings
    Visit Website
  • A10 Defend Threat Control
    41 Ratings
    Visit Website
  • TurboTenant
    743 Ratings
    Visit Website
  • Kubit
    33 Ratings
    Visit Website
  • Curtain MonGuard Screen Watermark
    7 Ratings
    Visit Website
  • Cortex
    16 Ratings
    Visit Website

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).

About

SwiftDil is a leading Software as a Service (SaaS) and API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC). The one-stop solution helps businesses meet their AML/KYC obligations through a single integration. The KYC solution provides AML checks, document authentication, customer screening, 2+2 checks, address verification, biometric verification, and much more. SwiftDil now boasts customers around the globe in FinTech, legal, telecoms, financial services, recruitment, insurance, healthcare, e-commerce, cryptocurrency, travel, gig economy, and more. Screen individuals and companies against our global sanctions, watchlists, adverse , and politically exposed persons (PEPs) database. Instantly verify various types of documents, such as passports and driving licenses, from a growing list of over 208 countries. Keep on top of Ongoing Customer Due Diligence (ODD) commitments using our real-time notifications.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Trade compliance and risk management professionals needing a solution to screen and manage denied parties and sanctions risk in global commerce

Audience

Financial services firms seeking a solution to manage identity verification operations

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

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
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

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

Company Information

SwiftDil
Founded: 2016
United Kingdom
www.swiftdil.com

Alternatives

Descartes Denied Party Screening

Descartes Denied Party Screening

Descartes Systems Group

Alternatives

Descartes Customs & Compliance Suite

Descartes Customs & Compliance Suite

Descartes Systems Group

Categories

Categories

Integrations

Oracle Cloud Infrastructure
SAP Cloud Platform
Salesforce
Thomson Reuters ONESOURCE

Integrations

Oracle Cloud Infrastructure
SAP Cloud Platform
Salesforce
Thomson Reuters ONESOURCE
Claim ONESOURCE Denied Party Screening and update features and information
Claim ONESOURCE Denied Party Screening and update features and information
Claim SwiftDil and update features and information
Claim SwiftDil and update features and information