Denied Party Screening

World-class denied party screening software from Thomson Reuters

Why choose Denied Party Screening

You want to know your customer and mitigate the hidden risks your business relationships may surface. Feel secure doing business with your local and global partners with Thomson Reuters ONESOURCE Denied Party Screening. Our DPS software integrates with your company’s existing ERP, CRM, and SRM systems, so you can seamlessly and automatically screen your customers and suppliers against 715+ global lists for restricted persons, embargoed countries, and companies that are owned by these denied entities. Leverage the power of our global researchers, covering 240 countries and territories. For enhanced due diligence, the software also offers Sanctions Ownership Research data, Adverse Media Screening, and screening for Politically Exposed Person worldwide from Dow Jones Risk & Compliance.

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What you get with our denied party screening solution

Enhanced security

Screen 715+ global lists for restricted persons, companies, and sanctioned/embargoed countries.

Legal compliance

Audit trail of the screening results that meets due diligence best practices of the U.S. Departments of State, Commerce, and other global agencies' expectations.

Automated screening

Screen supply chain partners automatically after creating or updating the master record in the company’s corporate system.

Global sanctions content

Meet your regulatory obligations and make informed decisions with denied entities information collected and curated by a global network of multilingual analysts.

See ONESOURCE Denied Party Screening in action

Our free 30-day trial lets you try out some of the best features of our Denied Party Screening (DPS) solution for free. Reduce supply chain risk and feel secure doing business with your customers and suppliers by screening them against 715+ denied party lists.

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Learn more about our solutions

Need more information about how our solutions can work for you? Drop us a line and someone from our sales team will get back to you. Or you can call a representative in your region at 

+1 888 885 0206

Thomson Reuters is not a consumer reporting agency and none of its services or the data contained therein constitute a ‘consumer report’ as such term is defined in the Federal Fair Credit Reporting Act (FCRA), 15 U.S.C. sec. 1681 et seq. The data provided to you may not be used as a factor in consumer debt collection decisioning, establishing a consumer’s eligibility for credit, insurance, employment, government benefits, or housing, or for any other purpose authorized under the FCRA. By accessing one of our services, you agree not to use the service or data for any purpose authorized under the FCRA or in relation to taking an adverse action relating to a consumer application.