Reduce supply chain risk with screening automation
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.
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).