ONESOURCE Denied Party ScreeningThomson Reuters
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Trade Data ProCommodities Intelligence Centre
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Related Products
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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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About
Trade Data Pro (TradeData.Pro) collects and analyses shipment and customs information from 3 modes of transport: Air, Land, and Sea in over 220+ countries. Trade Data pro tracks shipment records from import-export businesses.
This process starts with the manufacturer who sends a cargo, shipment or even parcels out, this shipment record is sent to a freight forwarder or shipment company which will process the shipment with a Bill of Lading, the shipment then arrives at the port of entry which a Customs Permit is issued.
These shipment and customs information include Exporter, Importer, and Bill of Lading information. The data collected are verified, processed and analyzed on our Trade Data Pro Platform which helps to identify suppliers and buyers from global trade activities.
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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
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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Audience
Designed for businesses of all sizes, the AI-based market intelligence software allows users to view, access, and analyze data on global import and export trade systems
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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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Pricing
No information available.
Free Version
Free Trial
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Pricing
$899 per year
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 InformationThomson Reuters
Founded: 2008
Canada
mena.thomsonreuters.com/en/products-services/global-trade-management/onesource-denied-party-screening.html
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Company InformationCommodities Intelligence Centre
Founded: 2018
Singapore
www.cic-tp.com
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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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