Ratings and Reviews 72 Ratings

Total
ease
features
design
support

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • Capitalcore Reviews & Ratings
    75 Ratings
    Company Website
  • Jesta Vision Suite Reviews & Ratings
    25 Ratings
    Company Website
  • IUX Reviews & Ratings
    905 Ratings
    Company Website
  • Vehicle Acquisition Network (VAN) Reviews & Ratings
    3 Ratings
    Company Website
  • Evertune Reviews & Ratings
    1 Rating
    Company Website
  • CEX.IO Reviews & Ratings
    29 Ratings
    Company Website
  • Nexo Reviews & Ratings
    16,466 Ratings
    Company Website
  • MEXC Reviews & Ratings
    188,765 Ratings
    Company Website
  • Deltek Replicon Time Reviews & Ratings
    1,321 Ratings
    Company Website
  • DXcharts Reviews & Ratings
    28 Ratings
    Company Website

What is TradeInt?

TradeInt stands as the premier platform for global trade insights, offering access to over 8 billion shipment records and more than 500 million company profiles. With coverage of 95% of global trade flows, it enables businesses to analyze shipping data, discover new import and export opportunities, and optimize their supply chains through valuable, data-driven insights. Through TradeInt, companies can effortlessly search for potential buyers and sellers worldwide, navigate the intricacies of international trade, identify market trends, and make well-informed decisions that keep them competitive. By leveraging TradeInt's comprehensive analytics, your business can achieve strategic success based on solid data in the ever-evolving global market landscape. TradeInt not only simplifies trade but also enhances your business’s ability to thrive in the global arena!

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.

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

$999
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

Trade Intelligence Global Pte Ltd

Date Founded

2018

Company Location

Singapore

Company Website

www.tradeint.com

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

Categories and Features

Popular Alternatives

Descartes Datamyne Reviews & Ratings

Descartes Datamyne

Descartes Systems Group

Popular Alternatives

Descartes Denied Party Screening Reviews & Ratings

Descartes Denied Party Screening

Descartes Systems Group
Market Inside Reviews & Ratings

Market Inside

Market Inside Limited
Descartes Customs & Compliance Suite Reviews & Ratings

Descartes Customs & Compliance Suite

Descartes Systems Group