Global trade for restricted party screening

Thomson Reuters ONESOURCE Global Trade for Restricted Party Screening supports confidence and adds visibility across the entire RPS process.

Benefits of Global Trade for Restricted Party Screening:

  • Audit Trail that meets due diligence requirements
  • Comply with Anti-Corruption laws
  • Online integration with corporate system (ERP/CRM/SRM)
  • Search with regional names and non-Latin characters
  • Leverage the research power of 300 researchers covering 240 countries in more than 60 languages
  • Access to 500 lists with 30 identifiers like name, DOB, and locations that aid in classification of searches, preventing false positives
  • Avoid export sanction violations, penalties and loss of export privileges
  • Automated, batch, and online screening options

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