onesource denied party screening
Screen your global business partners against denied party lists
Reduce the risk of sanctions and securely conduct global business transactions with ONESOURCE Denied Party ScreeningWhy choose ONESOURCE Denied Party Screening software
Companies with cross-border commercial relationships must meet increasingly tightening trade compliance requirements. An essential step during the import and export compliance process is screening business partners. Companies conducting transactions with flagged partners may face sanctions, including costly fines and penalties and damage to the company’s reputation.
Screening your local and global vendors, suppliers, and customers with ONESOURCE Denied Party Screening (DPS) allows you to securely conduct business transactions worldwide. Automatically screen your customers and suppliers against over 750 global denied party lists regularly updated for restricted persons, embargoed countries, and companies owned by these entities. Leverage the power of our global researchers, covering 240 countries and territories.
For enhanced due diligence, ONESOURCE Denied Party Screening offers sanctioned owned company information, adverse media screening, and screening for politically exposed persons (PEP) worldwide from Dow Jones Risk & Compliance.
What you get with our restricted-party screening solution
Automatically screen 750+ global denied party and watch lists for restricted persons, companies, and sanctioned or embargoed countries.
Audit trail of the screening results that meet due diligence best practices of the U.S. departments of state, commerce, and other global agencies' compliance requirements.
Reduce the risk of sanctions, penalties and fines, and damage to your company’s reputation caused by compliance violations in your supply chain.
Meet your regulatory and trade compliance requirements with data from worldwide experts, covering 240+ countries and territories and speaking over 30 languages.
Our 30-day free trial lets you integrate our software into your global trade compliance program — so you can begin reducing supply chain risk and feel secure doing business
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