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  3. Global Trade Management
  4. Denied Party Screening Software from ONESOURCE Global Trade
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ONESOURCE

Denied Party Screening
 World-class denied party screening software from Thomson Reuters

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  1. Overview
  2. Features
  3. White paper
  4. Resources
  5. Related Solutions

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.

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What you get with our denied party screening solution

Enhanced security

Screen companies and individuals with extensive global media research from more than 100,000 additional sources and get automatic updates.

Legal compliance

Our audit trail of screening results meets due diligence requirements of the US departments of State, Commerce, and other global agencies.

Automated screening

Screen customers and suppliers 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.

Maintaining sanctions compliance in a rapidly changing regulatory environment

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.

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Additional resources

Valuing Global Trade Automation

How do you make the business case for the funds you need to invest in global trade automation?

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Building the Business Case for GTM

Understand the business value of GTM technology and how it supports your overall supply chain strategy.

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How to Purchase GTM Software

You’re considering implementing a global trade management (GTM) solution. Now what?

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Global trade customers also buy these solutions

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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Export compliance and management software that gives you more control over clearance, screening, and document creation.

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Global Trade Content

Comprehensive collection of foreign trade regulations and regulatory knowledge.

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Ready to start a conversation?

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 

+1 800 865 5257

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