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 most comprehensive and widely-adopted source of structured intelligence on heightened risk individuals and organizations, and is 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

ITC Recommends Imposing Import Restrictions on Solar Cells and Modules Nov 10, 2017 - The U.S. International Trade Commission (ITC) formally initiated a Section 201 “global safeguard” investigation on May 23, 2017, on crystalline silicon photovoltaic (CSPV) solar cells and modules. A formal complaint was brought about by Suniva, Inc. and SolarWorld, two small U.S. manufacturers that said they were unable to compete with cheap panels made overseas; mainly [...]
Origin of Goods: Who Buys From Whom? Nov 3, 2017 - Globalization has caused many nations’ economies to depend heavily on globalization. Although there are different points of view, we saw the effects of this dependency on raw materials reflected during the 2010 to 2014 Euro crisis, and the slowing of the Chinese economy during 2011-2016. Understandably, countries that are open to international trade not only [...]