ONESOURCE Denied Party ScreeningWorld-class denied party screening software from Thomson Reuters
Screen your local and global business trade partners while identifying risks and protecting your company’s reputation
Your business relationships can have hidden risks that jeopardise your company. Feel secure doing business with your local and global partners with Thomson Reuters ONESOURCE Denied Party Screening. Our denied party screening software integrates with your company’s existing ERP, CRM, and SRM systems, 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.
Learn more about ONESOURCE Denied Party Screening
Thrive globally and compete confidently with ONESOURCE Global Trade Management.
ONESOURCE Denied Party Screening allows you to enhance security in transactions with customers and suppliers, improve due diligence, comply with legal requirements, and screen for politically exposed persons (PEP) and adverse media. For enhanced due diligence, Thomson Reuters now offers Sanctions Ownership Research data from Dow Jones Risk & Compliance, covering companies owned or controlled by individuals, entities, countries, or regions sanctioned by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and/or the European Union.
Why use ONESOURCE Denied Party Screening?
Enhanced
security
Screen 650+ global lists for restricted persons, companies, and sanctioned/embargoed countries
Legal
compliance
Audit trail of the screening results that meets due diligence best practices of global agencies' expectations.
Automated
screening
Screen supply chain partners automatically after creating or updating the master record in the company’s corporate system.
Global sanctions
content
Meet your regulatory obligations and make informed decisions with denied entities information collected and curated by a global network of multilingual analysts.
Hear it from a customer:
“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.”
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