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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 Global Wizard?
Complexity can often be an inevitable part of any process. Global Wizard addresses this challenge, making it easier for your team to implement necessary solutions. With years of experience in deploying tailored software and process solutions, we have an extensive array of resources available to assist you. By leveraging our flexibility and established solutions, you can quickly create a customized strategy for your operations while significantly cutting costs. For smaller or less intricate exporters, we have condensed our broad range of applications into an easy-to-use and cost-effective export compliance solution, providing you with essential tools to uphold consistency, ensure regulatory adherence, and streamline your operations. Furthermore, our network of compliance specialists allows you to access expert guidance on-demand, eliminating the need for full-time staff in your organization. With this level of support, we can confidently move forward together. When you collaborate with Global Wizard, you free yourself from the limitations of outdated data models and existing systems, unlocking the opportunity for meaningful transformation in your operation today. Your journey toward enhanced efficiency and compliance begins now.
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
Pricing not provided.
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
Exits
Company Location
United States
Company Website
www.globalwizardexports.com
Categories and Features
Categories and Features
Shipping
Air Shipping
Bills of Lading
Container Shipping
Freight Shipping
Ground Shipping
Import / Export
Ocean Shipping
Parcel Shipping
Quotes / Estimates
Shipment Tracking
Warehouse Management