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

Adding Compliance in Foreign Trade May 25, 2018 - Currently developed and emerging countries have specific laws for the treatment of corporate criminal liability, which require companies to establish a credible program to prevent, detect and correct crimes such as bribery, influence peddling, incompatible negotiations, illicit enrichment and the presentation of false reports. Regardless of these legal requirements, compliance is an activity that has [...]
ZTE, President Trump, and the Elephant in the Room May 18, 2018 - President Trump won his executive position on a platform touting the inequity associated with trade between China and Mexico, and the negative impact to the United States through the loss of jobs. Earlier this year, he pushed that stance forward by signing a pair of trade safeguards imposing steep tariffs on [...]