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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

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.

Description

If you're relying on spreadsheets for your trading needs, it's time to transition to TradeLanes, as that approach won't help you succeed in the competitive landscape of global trade. Discover a more efficient, simpler, and lucrative method for conducting trade operations. By leveraging TradeLanes, you can optimize your global trade processes and bring everything online into a single, user-friendly system that facilitates collaboration among all participants throughout the shipment process. With TradeLanes, you can create contracts, initiate shipments, and manage all your data and documents digitally, allowing you to track progress and perform analysis without ever needing paper. Experience the seamlessness of online collaboration as you connect with all parties involved in your global transactions via a secure platform that offers real-time visibility and simplifies cooperation. Thanks to automated processes that ensure compliance with customer requirements, you can expect timely deliveries and a reduced cycle from trade to cash. TradeLanes represents a revolutionary approach to business-to-business trading, allowing you to stay ahead in today's fast-paced market. Embrace this innovative solution and transform the way your business engages in global commerce.

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

Thomson Reuters

Founded

2008

Country

Canada

Website

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

Vendor Details

Company Name

TradeLanes

Country

United States

Website

Tradelanes.co

Product Features

Product Features

Logistics

3PL
Barcoding / RFID
CRM
Container Tracking
Cross Docking
Fleet Management
Inventory Management
Order Management
Purchasing
Scheduling
Shipping Management
Transportation Management

Alternatives

Alternatives

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