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Description

Exim GTIS stands out as the premier platform for market intelligence, enabling companies to pinpoint crucial performance drivers while enhancing operational efficiency. Access the most recent market trends, frequently traded HS codes, relevant countries, active ports, competitors, and leading import-export firms. Reduce financial risks by connecting with verified buyers and suppliers across more than 200 nations. Our market research platform is designed to double your sales and maximize revenue effectively. Renowned as a reliable global provider of import and export data, Exim Trade Data is recognized for producing actionable business intelligence reports sourced from over 200 countries. Our expert team is dedicated to offering high-quality international import-export data that yields profitable outcomes. Additionally, we furnish comprehensive yearly, monthly, and quarterly global trade statistics that offer valuable insights into the dynamics of the global market. By utilizing our services, clients can stay ahead of industry trends and make informed decisions that drive success.

Description

ONESOURCE Denied Party Screening provides a secure and automated solution for evaluating customers, suppliers, and partners against over 750 international restricted-party and sanctions lists, integrating seamlessly with import/export management systems to prevent transactions when a match is detected. This system ensures ongoing compliance through daily updates of worldwide lists and a meticulous content-validation process that involves collaboration with government entities. Users can customize the screening process by selecting pertinent lists and setting specific match-score thresholds that align with their individual risk assessments. The advanced matching algorithms utilize more than 30 data elements, including name, date of birth, location, and citizenship, effectively reducing the incidence of false positives. Furthermore, the solution strengthens transaction security by assessing supply-chain participants based on the best practices recommended by the U.S. State and Commerce Departments, reveals intricate ownership structures through Dow Jones sanctions-ownership research, and expands due diligence efforts to include Politically Exposed Persons (PEPs), thereby enhancing overall risk management strategies. Such comprehensive functionality ensures that organizations can operate with greater confidence in their compliance efforts.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Oracle Cloud Infrastructure
SAP Cloud Platform
Salesforce
Thomson Reuters ONESOURCE

Integrations

Oracle Cloud Infrastructure
SAP Cloud Platform
Salesforce
Thomson Reuters ONESOURCE

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Exim Trade Data

Founded

2018

Country

India

Website

eximtradedata.com

Vendor Details

Company Name

Thomson Reuters

Founded

2008

Country

Canada

Website

mena.thomsonreuters.com/en/products-services/global-trade-management/onesource-denied-party-screening.html

Product Features

Alternatives

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Market Inside

Market Inside Limited

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