Global Trade for Restricted Party ScreeningWorld Class Restricted Party Screening Software Solutions from Thomson Reuters

Supports confidence and adds visibility across the entire restricted party screening process

Thomson Reuters ONESOURCE Global Trade fully integrates with a company’s Corporate System (ERP/CRM/SRM), allowing the validation of business partners (customers and suppliers) with our Restricted Party Screening solution. Global Trade for RPS is backed by Thomson Reuters World-Check, the trusted and accurate source of risk intelligence made available to help companies meet their regulatory obligations, available through our ONESOURCE and Thomson Reuters Checkpoint platforms.

Using RPS software from Thomson Reuters ONESOURCE ensures the security of your company’s reputation and business transactions.

Features of our restricted party screening software:

  • Enhanced security in transactions with customers and suppliers
  • Confidence of compliance with legal requirements
  • Automated screening within the corporate system
  • Import process control
  • Antidumping/CVD Controls
  • Shipment status visibility
  • Global Trade content (Harmonized Tariff, Schedule B, ADD/CVD, OGA)

ONESOURCE Global Trade for RPS

Blog Posts

Growing Concerns Over Global Export Controls – Part 2 Feb 16, 2018 - As discussed in Part 1 of this two-part blog series, keeping track of global export control agreements is a growing challenge for trade professionals. Companies not only have to keep track of which countries are participating in which of the four regimes, but also must determine which stage of implementation each [...]
Growing Concerns Over Global Export Controls – Part 1 Feb 9, 2018 - In this two-part series, we will outline the issues and concerns over Global Export Controls. While many global companies based in the United States have dedicated resources to making sure they fully understand U.S. and, perhaps, EU export control regulations, there is a growing need to understand the export rules for [...]