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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 MessageBroker?

Boasting a robust community of over 40,000 members, the BluJay Global Trade Network excels in partner integration expertise. Within this vital network, MessageBroker stands out as a key component of the Global Trade Network, providing the essential link that harmonizes diverse solutions and connects clients with their trading partners. MessageBroker is designed as a fully managed Integration as a Service (IaaS) solution, offering a secure and seamless connection for organizations and their trading partners. This tool empowers users to harness the functionalities of any system, accommodating various protocols and file formats. With effortless, plug-and-play integration across the BluJay Global Trade Network's offerings, you can be confident that your integration processes will run smoothly without disrupting your operations. Our extensive knowledge encompasses ANSI X12, EDIFACT/EANCOM, Flat File/CSV, and XML formats, enabling effective communication with any partner you collaborate with. Count on us to streamline your interactions and significantly boost your trading efficiency, ensuring that your business remains competitive in an ever-evolving market landscape.

Media

Media

Integrations Supported

BluJay Augmented Global Trade
Oracle Cloud Infrastructure
SAP Cloud Platform
Salesforce
Thomson Reuters ONESOURCE

Integrations Supported

BluJay Augmented Global Trade
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

BluJay

Company Location

United States

Company Website

www.blujaysolutions.com/solutions/network-gtn/messagebroker/

Categories and Features

Categories and Features

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