Effective Screening for Restricted Parties: Don’t be a Cautionary Tale
U.S. exporters and other organizations engaged in international trade must comply with a host of statutes and regulations that prohibit transactions with parties considered to be a threat to the national security or foreign policy interests of the United States.
This White Paper examines the landscape in which companies must operate and provides recommendations for performing Restricted Party Screening (RPS) to ensure that companies do not find themselves engaged in transactions with persons or entities on any of the numerous sanctions, watch, regulatory and law enforcement lists.
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You’ll find all the comprehensive tools you need for performing Restricted Party Screening and ensuring your company is in full compliance with U.S. and non-U.S. regulations.
Checkpoint RPS (powered by World-Check) is a comprehensive restricted party screening online tool from Thomson Reuters. Checkpoint RPS is the most effective restricted and denied party screening solution to comply with U.S. and non-U.S. regulations prohibiting transactions, exports and reexports with listed parties. Identify individuals and companies that are 1, 2 or 3 degrees removed from the party named on the sanction lists. More than 400 sanction lists reviewed simultaneously with automatic updates. Includes quick look-up feature and batch processing of business partners and customers. Also available as integrated solution from ONESOURCE.
Checkpoint Trade is your single source for trade compliance, research and learning. Simplify your import and export research. With all of the information you need in one place, you’ll save valuable time on classification and other import and export research.
ONESOURCE Global Trade for RPS is a fully integrated solution for company’s Corporate System (ERP/CRM/SRM), allowing the validation of business partners (customers and suppliers). 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 ONESOURCE and Checkpoint platforms.
ONESOURCE Global Trade for FTA can help companies identify opportunities to qualify their goods under FTA-specific rules of origin or reduce supply chain costs through taking advantage of FTAs. It further reduces risks in complying with FTA guidelines by streamlining logistical processes, eliminating manual work and ensuring adherence to the latest regulatory changes.