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Ratings and Reviews 0 Ratings
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What is ONESOURCE Denied Party Screening?
ONESOURCE Denied Party Screening offers a robust and automated method for assessing customers, suppliers, and partners against over 750 international lists of restricted parties and sanctions, allowing for smooth integration with import/export management systems that block transactions upon detecting matches. This solution guarantees compliance by providing daily updates from global lists and a thorough content-validation procedure that works in conjunction with governmental organizations. Users have the flexibility to tailor the screening process by choosing relevant lists and establishing specific match-score thresholds that resonate with their unique risk evaluations. The sophisticated matching algorithms draw on more than 30 data elements, such as name, birthdate, location, and nationality, significantly minimizing the occurrence of false positives. Additionally, this solution strengthens transaction security by evaluating supply-chain participants according to best practices laid out by the U.S. State and Commerce Departments, uncovers complex ownership structures through detailed research from Dow Jones regarding sanctions, and broadens due diligence by incorporating assessments of Politically Exposed Persons (PEPs), which ultimately fortifies overall risk management strategies. With such extensive features, organizations can navigate their compliance initiatives with enhanced assurance and efficacy. This level of thoroughness not only safeguards against potential legal repercussions but also fosters trust with stakeholders involved in the transaction processes.
What is 3rdwave?
We have effectively tackled three intricate supply chain challenges, enhancing your visibility to an unprecedented level. Through the successful capture and authentication of supply chain data, we have integrated this information to form a holistic perspective that is essential for internal stakeholders to make informed decisions. This initiative marks the beginning of a new phase in automation within the industry. With the validation and understanding of supply chain data, businesses are now positioned to automate operations across various functions more effectively than in the past. It is crucial to empower your workforce to focus on strategic decision-making instead of relying on spreadsheets and manual data processes. By centralizing, validating, and governing your supply chain data, you can fully unlock its potential. This capability enables confident decision-making and rapid implementation, while also allowing for quicker identification and resolution of issues. Consequently, your organization will experience enhanced flexibility to adapt and reorganize in ways that were previously unimaginable, paving the way for significant growth and increased efficiency. As a result, embracing these advancements will not only streamline operations but also position your organization as a leader in the evolving market landscape.
Integrations Supported
Oracle Cloud Infrastructure
SAP Cloud Platform
Salesforce
Thomson Reuters ONESOURCE
Integrations Supported
Oracle Cloud Infrastructure
SAP Cloud Platform
Salesforce
Thomson Reuters ONESOURCE
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
$1995.00/month
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
Thomson Reuters
Date Founded
2008
Company Location
Canada
Company Website
mena.thomsonreuters.com/en/products-services/global-trade-management/onesource-denied-party-screening.html
Company Facts
Organization Name
3rdwave
Date Founded
1985
Company Location
Canada
Company Website
www.3rdwave.co
Categories and Features
Categories and Features
Logistics
3PL
Barcoding / RFID
CRM
Container Tracking
Cross Docking
Fleet Management
Inventory Management
Order Management
Purchasing
Scheduling
Shipping Management
Transportation Management
Procurement
Asset Management
Auction Management
Bid Management
Budget Management
Catalog Management
Contract Management
Inventory Management
Invoice Processing
PunchOut
Purchase Order Management
Receiving
Requisitions & Approvals
Sourcing Management
Spend Management
Supplier Management
Supply Chain Management
Demand Planning
Electronic Data Interchange
Import / Export Management
Inventory Management
Order Fulfillment
Order Management
Sales & Operations Planning
Shipping Management
Supplier Management
Transportation Management
Warehouse Management