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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 ImportGenius?

Gain access to an extensive database of global import and export statistics through detailed bill of lading documentation provided by US Customs, representing 8 million businesses. This comprehensive resource enables you to analyze the supply chains of industry giants such as Walmart and Starbucks, as well as those of your competitors. ImportGenius provides in-depth trade information across 14 countries, including the United States, India, Russia, and various nations in Latin America. The platform tracks shipping activities on a global scale, offering valuable insights into the import-export landscape. It proves to be an essential tool for identifying suppliers, forging connections with potential clients, and understanding the supply chain strategies employed by competitors. For individuals engaged in international importation, we offer support in finding trustworthy suppliers to acquire top-quality products. Our shipping records reveal vital information regarding customers, product categories, and export volumes from manufacturers around the world. Our clientele is diverse, encompassing a broad spectrum of stakeholders in international trade, such as prominent importers, exporters, freight forwarders, and others. By utilizing our data, businesses can significantly boost their competitive advantage in the ever-evolving global marketplace. Furthermore, we continuously update our records to ensure that users have the most current information at their fingertips.

Media

Media

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

$149 per 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

ImportGenius

Date Founded

2006

Company Location

United States

Company Website

www.importgenius.com

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