ONESOURCE Denied Party Screening features
Automatically screen global lists for restricted parties and sanctioned or embargoed countries
Uncover hidden risks by screening your business partners with ONESOURCE Denied Party Screening (DPS). Reduce fear of penalties and damage to your company’s reputation caused by supply chain compliance violations.
Enhance security and due diligence in transactions with vendors, suppliers, customers, and partners.
Advanced search engine settings
Be sure you are doing business with the right third parties. DPS screens your customers and suppliers against over 750 global denied-party lists regularly updated for restricted persons, embargoed countries, and companies owned by these entities.
Enhanced due diligence
Get the audit trail of the screening results that meet due diligence best practices of the U.S. Departments of State and Commerce and other global agencies’ expectations.
Customisable settings
Reduce the risk of missing real hits and minimise the chance of false positives that appear to be a risk but, after review, do not represent a risk to your business. Configure the search engine to manage the appropriate level of risk for your business.
Workflow management
Gain efficiency with tools that escalate hits to multiple user groups for review. With better workflow management, you can be sure that your company is taking the necessary steps to mitigate risk.
Protect your company's reputation with sanctions ownership research data, adverse media and screening for politically exposed persons (PEPs) worldwide from Dow Jones Risk & Compliance.
Automated updates
Utilise automation to monitor your business partners continuously and be confident of receiving notifications if anything changes.
Customised screening
Suit your company’s needs with different methods of screening exports: API, ad hoc, batch, and screening incorporated with our import and export management solutions.
System integration
Certified integration with corporate systems such as SAP and Oracle automatically triggers a screening process whenever a new customer or supplier is added to your database, or when there is a change to an existing customer or supplier, ensuring compatibility with future releases.
Automated reporting
Numerous standard reports, extracts, queries, and built-in email capabilities for managing and sharing reports. It is simple to locate and distribute the info you need in the format that works best.
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Utilise ONESOURCE Denied Party Screening to ensure compliance and reduce risk effectively.
Dependable data
Ensure regulatory compliance by relying on the best data.
Quality data
Our data meets the most rigorous quality standards. We monitor our information to ensure its accuracy, validity, timeliness, and completeness.
Global data
Data curated by a large, in-house, multilingual research team bolstered by industry-leading data science and content strategies.
Data analysis
Granular data is available to help analyse the data for risk — for example, gender, original script name, identity number, place of birth, or date of birth.
Rely on the world’s best global trade content.
Extensive monitored lists
Ensure you are not missing hits with more than 750 global lists monitored for restricted persons, companies, and sanctioned or embargoed countries, consisting of more than 300,000 entities.
Secure records
Prevent false positives in screening with records that contain over 30 elements — such as name, age, date of birth, locations, citizenships, etc. — which aid the classification of searches.
Content that helps you comply
Satisfies demands for know your customer (KYC), anti-money laundering (AML), and combating the financing of terrorism (CFT).
Validated content
Ensure you can efficiently perform due diligence with a content validation process that regularly corresponds with government agencies in addressing issues in regulatory information.
Frequently asked questions
The solution enhances security by screening business partners against over 750+ global lists, including sanctions and watch lists, to identify restricted persons, companies, and countries. This ensures that transactions are conducted securely and in compliance with international regulations.
ONESOURCE uses an AI-powered screening engine tailored for government and commercial organisations that depend on accurate name screening for risk and identity operations. With advanced algorithms, it precisely matches names across various languages, scripts, and cultural contexts, thereby minimising false positives and negatives through intelligent matching of names, addresses, and dates. It also enables the upload of customer-specific lists and configurable search engine settings, further refining the screening process.
ONESOURCE integrates seamlessly with ERP, CRM, and SRM systems. This includes certified connectors with SAP and Oracle. It automatically initiates a screening process when a new customer or supplier is added or when changes occur, ensuring compliance and risk management.
The solution screens against over 750 global lists for restricted persons, companies, and sanctioned/embargoed countries. It provides comprehensive sanctions, watch, and regulatory list coverage with automatic, 24/7 updates.
The solution offers various methods, including API, ad hoc, batch processing, and integration with Import and Export Management solutions. It includes workflow management tools to escalate hits for review by multiple user groups.
It monitors over 750+ global lists and includes records with over 30 classification elements. Our team of over 300 Global Trade Content analysts covers regulatory data for 240+ countries, ensuring KYC, AML, and CFT compliance.
Experience it for yourself
Utilise ONESOURCE Denied Party Screening to ensure compliance and reduce risk effectively.
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