ONESOURCE Denied Party Screening
Trusted restricted party screening
Lean on a leading expert system to grow your business
Manually identifying denied parties and sanctions, or even using outdated search engine technology is not only cumbersome but risky. Feel secure doing business with your local and global partners with Thomson Reuters ONESOURCE Denied Party Screening software.
Our software integrates with your company’s existing systems (ERP/CRM/SRM), so you can seamlessly and automatically screen your customers and suppliers against 650+ global lists for restricted persons, embargoed countries, and companies that are owned by these denied entities. Leverage the power of 300 researchers, covering 240 countries in more than 60 languages. For enhanced due diligence, the software also offers Sanctions Ownership Research data, Adverse Media Screening, and screening for Politically Exposed Person worldwide from Dow Jones Risk & Compliance.
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Smart and secure way of reducing risks and penalities
How Denied Party Screening software enables your business
Screen 650+ global lists for restricted persons, companies, and sanctioned/embargoed consisting of more than 300,000 entities.
Numerous standard reports, extracts, queries, and built-in email capabilities for managing and sharing reports.
Audit trail of screening results meets due diligence requirements of the US departments of State, Commerce, and other global agencies.
Screen customers and suppliers automatically after creating or updating the master record in the company’s corporate system
Meet your regulatory obligations and make informed decisions with denied entities information collected and curated by a global network of multilingual analysts.
What our customers say about us
One of the best things about ONESOURCE is it is so much more user-friendly than our previous solution. It’s just easier to get into the system, to get everyone trained and up and running.
Denied Party Screening solution is good to navigate, very user-friendly, and comprehensive. The Thomson Reuters team is extremely helpful and very energetic with regards to sales, implementation, [and] training.
Our customer was amazed because we didn’t have to look beyond ONESOURCE. We reduced the complexity of making a declaration and saved huge amounts of time and resources for them. We were problem-solving in the true sense.
Why Thomson Reuters?
- Comprehensive sanctions, watch and regulatory list coverage
- 650+ global lists for restricted persons, companies, sanctioned countries
- Relies on the world’s best global trade content
- Automatic, 24/7 updates
- Covers 240+ countries and territories
- 60+ languages
- Plug-ins with major ERPs
- Additional add-on content from Dow Jones Risk & Compliance
Feel secure doing business with your local and global partners with Thomson Reuters ONESOURCE Denied Party Screening software.