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Reduce supply chain risk with screening automation

Denied Party Screening software from Thomson Reuters ONESOURCE

Experience what our Denied Party Screening (DPS) solution can do for you! Our free 30-day trial lets you try out some of the best features of our DPS solution for free. Feel secure doing business with your local and global partners by screening your customers and suppliers against 715+ global lists for restricted persons, embargoed countries, and companies that are owned by these denied entities.

Our biggest trade compliance success through the implementation of ONESOURCE has been our denied party screening module.

Paul Zwijack
Director of Global Trade Compliance and Product Governance at Ingredion, Inc.

Our DPS software is a critical first step in avoiding running afoul of economic and trade sanctions and avoiding forced labor in your supply chain. In addition, it helps satisfy the demand for Know Your Customer (KYC), anti-money laundering (AML), and combating the financing of terrorism regulations (CFT).

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* Trial access to the Thomson Reuters ONESOURCE Denied Party Screening solution is subject to and governed by the Thomson Reuters General Terms and Conditions found here (the "Agreement"). Thomson Reuters may discontinue such trial access in its sole discretion at any time. By registering for trial access to the Thomson Reuters ONESOURCE Denied Party Screening solution, you (i) accept the terms of the Agreement on behalf of the Company listed above, and (ii) warrant that you are empowered and duly authorized to bind the Company listed above to the terms of the Agreement.