- Thomson Reuters Tax & Accounting software and research solutions
- Thomson Reuters ONESOURCE corporate tax software and services
- Global Trade Management
- Restricted Party Screening software by ONESOURCE Global Trade
Why choose Global Trade for Restricted 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 Global Trade for Restricted Party Screening (RPS). Our restricted 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. Leverage the power of 300 researchers, covering 240 countries in more than 60 languages. Global Trade for RPS is backed by Thomson Reuters World-Check, the most comprehensive and widely adopted source of intelligence on high-risk individuals and organizations.
What you get with our restricted 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 more.
Screen customers and suppliers automatically after creating or updating the master record in the company’s corporate system.
Meet your regulatory obligations, make informed decisions, and help prevent your business from inadvertently being used to launder the proceeds of crime or associated with corrupt business practices.
In association with KPMG LLC, Thomson Reuters conducted a survey of over 1,700 trade professionals across 30 countries in a wide range of industries to gain new insights into the operational practices, risks, and challenges affecting global trade departments today.
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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.