- Thomson Reuters Tax & Accounting software and research solutions
- Thomson Reuters ONESOURCE corporate tax software and services
- Global Trade Management
- Denied Party Screening Software from ONESOURCE Global Trade
Why choose Denied Party Screening
Your business relationships can have hidden risks that jeopardize your company. Feel secure doing business with your local and global partners with Thomson Reuters ONESOURCE Denied Party Screening. Our denied party screening software integrates with your company’s existing ERP, CRM, and SRM systems, so you can seamlessly and automatically screen your customers and suppliers against 350+ global lists for restricted persons, embargoed countries, and companies that are owned by these denied entities. Leverage the power of 300 researchers, covering 240 countries in more than 60 languages. For enhanced due diligence, the software also offers Sanctions Ownership Research data from Dow Jones Risk & Compliance.
What you get with our denied party screening solution
Screen companies and individuals with extensive global media research from more than 100,000 additional sources and get automatic updates.
Our audit trail of screening results meets due diligence requirements of the US departments of State, Commerce, and other global agencies.
Screen customers and suppliers automatically after creating or updating the master record in the company’s corporate system.
Meet your regulatory obligations and make informed decisions with denied entities information collected and curated by a global network of multilingual analysts.
The financial penalties for violating the “50% Rule” from the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) are high — higher than any other area of trade compliance.
Additional resources
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With our suite of solutions, you can consolidate all global trade processes using a single user interface for everyone involved in the supply chain.
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