Onesource export management from thomson reuters is designed to reduce those risks. In addition to other international lists, the master list of specially designated nationals sdns contains more than 5,000 entries, including variations on the names of individuals, companies, vessels and banks all over the globe. Includes integrated denied party screening, license management, and more. Our goal is to help you meet all your business needs. Your everyday business continues uninterrupted with the usual performance. Accurate, automated denied party screening software. Restricted party screening sap watch list screening. Lexisnexis bridger insight xg is a fully integrated compliance platform that enables organizations like yours to consolidate compliance processes, standardize controls and bring enterprisewide operational consistency. Theres no point having a great ecommerce or erp system, or business. Governments and international organizations maintain a variety of lists of people, organizations and countries with whom it is illegal or restricted to transact business. Denied party screening enables companies to adjust for specific sanctioned parties that impact their import and export environments. Compliance solutions blujay denied party screening.
Integration point denied party screening can also be integrated with integration point export management and duty deferral program management providing you with a realtime, webbased process for all your exporting needs. Designed and delivered integration point gtm software products including petroleum ftz, discrete ftz, e214, denied party screening, and importer security filing isf manager client services. Fully integrated with onesource global trade export, our solution addresses a critical step in your export compliance. Descartes visual compliance has developed a suite of premier denied party screening software solutions to help organizations fulfill their screening requirements and reach the highest export compliance standards. Entry verification software provides importers with an integrated platform designed to compare entry data and. Integration point charlotte, nc global trade management software suite of global management products enabling companies to achieve global compliance while maximizing supply chain savings. Theyll help you analyze your denied party screening requirements, evaluate your options, and provide focused software demonstrations. Integration point computer software charlotte, nc 5,694 followers this page is no longer active. Use the table below to calculate returnoninvestment for both manual screening and using integration point denied party screening. Jul, 2007 integration point has focused on providing software tools to do just that. Sep 28, 2018 screening software can help companies apply the oversight required to prevent transactions with restricted parties.
Manual updating and screening of government list changes are so passe. Our robust export software gives you more control over clearance, screening, and document creation so you can connect the dots between your export processes and improve compliance. Our sanctioned party screening software is exceptionally easy to use, and youll find. May 17, 2017 manually identifying restricted and denied parties and then determining their likelihood of match is complicated. One especially challenging area is restricted party screening or rps.
Denied party screening for logistics and supply chain management. International sanctions policies are dynamic, and in today. More vendors, more apis, more units and more square footage are serviced by our interface program than any other company. Providing solutions for importexport management, product classification, free trade agreement qualification, denied party screening, drawback, foreigntrade zones, global duty deferral programs, supply chain security, entry validation, broker management, document management, and trade management, integration point offers a comprehensive suite. Gtks denied party screening dps software can screen business partners in various ways. Importexport management, global classification, ctpat, aeo, denied party screening, free trade agreement qualification and duty deferral program. Tradesphere restricted party screening rps livingston. Hitech trade compliance software onesource global trade. With integration point denied party screening software. With integration point denied party screening software, your. Denied party screening screen all transaction parties, including the ship from, ship to, and bill to against available government lists. You can continue to connect with us on the thomson reuters onesource company page. Shipping solutions restricted party screening software not only identifies potential matches, it ranks the results. Compliance screening checks your business partners against relevant global sanctions lists quickly and reliably.
The company provides integration point global trade management solution for gtm. Restricted party screening software descartes visual. Doing business in a global environment requires certain compliance functions and activities, including screening business partners. Most organizations are legally bound to screen their business partners against restricted or denied party lists flagged by governments and institutions like the united nations or world bank. With blujay denied party screening, you can sleep worryfreeat least when it comes to banishing that bogeyman. Weve partnered with major software companies to integrate the ups services you need, giving you seamless access while reducing installation and compatibility issues. Top reasons why businesses need a denied party screening system electronic transactions, business integration and the continued rise of ecommerce are linking companies with information and driving growth.
Daniel earnst sales executive thomson reuters linkedin. Theyll help you analyze your restricted and denied party screening requirements, evaluate your options, and provide focused software demonstrations. Integrated denied party screening solutions ecustoms. That may mean selecting a complete set of products from our own connected solution suites, designed and built to work together. With over 300,000 entities from over 100 lists, integration point denied party screening makes export screening easy. Our restricted party screening software simplifies this process improving vendor compliance and reducing the cost and effort of thirdparty due diligence. To learn more about visual compliances software solutions, call tollfree 18773287866 intl. Most screening software has a cost to implement and administer. Finding and managing hidden compliance issues global trade management gtm. Top 9 vendors in the global trade management software market from 20162020.
Regional trade management solutions onesource global. For more information about restricted and denied party screening software solutions. Denied party screening often referred to as restricted party screening, sanctioned party screening and watch list screening is a fundamental element of your companys compliance with local laws and regulations. Oct 16, 2017 if an exporter comes across a party on one of the restricted party lists, they are encouraged to report this to the agency that published the list. Gtradepro denied party screening supports more than 210 watch lists and country warning lists to ensure your business operations stay compliant with the domestic and foreign regulations which are in force. Supply chains have become global, and an increasing number of companies are engaged in crossborder trade. Integration point denied party screening software simultaneously scans multiple control lists from around the world north america, europe, asia, south america, australia, etc. We would like to show you a description here but the site wont allow us.
Integration point denied party screening eliminates the need to manually search for names or countries on many international lists by simultaneously scanning over 300 global lists for restricted persons and embargoed countries. Those companies that outlay resources relating to a screening solution, of both a financial and an employeetime nature, make a strategic costbenefit decision. In our increasingly globalized economy and heightened security, its more important than ever to know your customer kyc. Enabling restricted party screening starts with complete and consistent global data. Denied party screening software restricted party screening. Export compliance and management software from onesource. Global trade management software integration point.
Integration point buyers guide logistics management. Gtkonnect is a partner that supports our operations on a regular basis allowing us to meet all. As a result, more companies are turning to automated international trade compliance software. Dfa has been associated with gtkonnect who has been our primary vendor for over two decades. Trade compliance departments are equally challenged with both the growing number of trade laws and the increasing complexity of regulations. Restricted party screening software descartes visual compliance. Added advantage of a widevariety of ease features for compliance, import and exportmanagement including denied party screening and customs filing in aes ease with sap integration demo ease with sap integration factsheet. The compliance module in the shipping solutions professional export documentation and compliance software includes a restricted party screening tool. Data for individuals on the sdn list includes physical address, nationality, passport, tax id or cedula number, place of birth, date of birth, former names, and aliases.
Our solutions are designed to easily fit into your operational workflow. With denied party screening, companies around the world can gain exportscreening peace of mind. Webbased global trade management technologies hold a lot of potential to help companies improve efficiency of the gtm process and make it less costly, said tom barnes, president of integration point. With denied party screening, companies around the world can gain export screening peace of mind. Denied party screening software from onesource global trade. Integration point is a product by integration point inc. Denied party screening services why businesses need. Integration point helps aerospace and defense companies move nonstop by. Additionally, a denied party screening solution can help you determine if your business partners have cbp withhold release orders in place. The solutions help the trading companies to overcome complexities of exporting, importing, and duty suspension from. The dangers of ignoring restricted party screening e2open. This has given ocr a competitive edge, and therefore the topmost names in the business world trust their export import shipping software to restructure their international trade processes. Managing the compliance risk of sanctions with automation global trade news. Our denied party screening software integrates with your companys existing erp, crm, and srm systems, so you can seamlessly and automatically screen your.
Ups ready certified software can be easily integrated to improve your businesses efficiency. Apr 08, 2008 integration points solution is a comprehensive suite of fully integrated, webbased software products that provide consistent and secure access to information around the clock including. Import management software import compliance software. With software, the task is both simplified and more accurate. These include specially designated nationals, terrorists, narcotics traffickers, and blocked persons and vessels. Integration point plaform helps companies of all sizes, industries, and geographies. Top 9 vendors in the global trade management software market. The compliance screening software from aeb automatically runs restricted party screening for you in the background. Integrated screening international trade compliance software. Without the correct paperwork, the proper importexport licenses, or the. Integration point equips hitech companies with duty optimization solutions.
Logistics company restricted party screening industries we. Accurate, automated denied party screening software so your business can focus on growing. Realtime single party screening with quick and enhanced screening functionality. Reduce the complexity and boost the efficiency of your kyc processes by accessing identity verification, screening, due. Integration point by integration point inc integration.