After migrating from our legacy application, we have been using their global trade platform, including their modules to manage our bonded warehouses, isf import, in bonds and foreign trade zone operations. Doing business in a global environment requires certain compliance functions and activities, including screening business partners. Additionally, a denied party screening solution can help you determine if your business partners have cbp withhold release orders in place. Sep 28, 2018 screening software can help companies apply the oversight required to prevent transactions with restricted parties. With software, the task is both simplified and more accurate. 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. More vendors, more apis, more units and more square footage are serviced by our interface program than any other company.
Learn more about integration point incs product and technologies in the other operations software market. Logistics company restricted party screening industries we. As a result, more companies are turning to automated international trade compliance software. With over 300,000 entities from over 100 lists, integration point denied party screening makes export screening easy. Gtks denied party screening dps software can screen business partners in various ways. Restricted party screening sap watch list screening. Fully integrated with onesource global trade export, our solution addresses a critical step in your export compliance. 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. 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. Integration point equips hitech companies with duty optimization solutions. The compliance screening software from aeb automatically runs restricted party screening for you in the background.
Top 9 vendors in the global trade management software. Our sanctioned party screening software is exceptionally easy to use, and youll find. In our increasingly globalized economy and heightened security, its more important than ever to know your customer kyc. Denied party screening enables companies to adjust for specific sanctioned parties that impact their import and export environments. Your everyday business continues uninterrupted with the usual performance. 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. Includes integrated denied party screening, license management, and more. Denied party screening screen all transaction parties, including the ship from, ship to, and bill to against available government lists. Global trade management software integration point. Integration point by integration point inc integration. 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.
Integration point plaform helps companies of all sizes, industries, and geographies. Use the table below to calculate returnoninvestment for both manual screening and using integration point denied party screening. 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. Entry verification software provides importers with an integrated platform designed to compare entry data and. With denied party screening, companies around the world can gain export screening peace of mind. The company provides integration point global trade management solution for gtm. Integration point helps aerospace and defense companies move nonstop by. Reduce the complexity and boost the efficiency of your kyc processes by accessing identity verification, screening, due. Theyll help you analyze your restricted and denied party screening requirements, evaluate your options, and provide focused software demonstrations. Integration point is a product by integration point inc. Theres no point having a great ecommerce or erp system, or business. Our goal is to help you meet all your business needs.
These include specially designated nationals, terrorists, narcotics traffickers, and blocked persons and vessels. Denied party screening services why businesses need. 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. While not new, rps has taken on even greater importance in recent years as the u. 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. 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. 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. Accurate, automated denied party screening software. Those companies that outlay resources relating to a screening solution, of both a financial and an employeetime nature, make a strategic costbenefit decision. Restricted party screening software descartes visual compliance. The compliance module in the shipping solutions professional export documentation and compliance software includes a restricted party screening tool.
The dangers of ignoring restricted party screening e2open. Compliance screening checks your business partners against relevant global sanctions lists quickly and reliably. Our denied party screening software integrates with your companys existing erp, crm, and srm systems, so you can seamlessly and automatically screen your. Enabling restricted party screening starts with complete and consistent global data. That may mean selecting a complete set of products from our own connected solution suites, designed and built to work together. International sanctions policies are dynamic, and in today. We would like to show you a description here but the site wont allow us. With blujay denied party screening, you can sleep worryfreeat least when it comes to banishing that bogeyman. Our solutions are designed to easily fit into your operational workflow. Export compliance and management software from onesource.
Supply chains have become global, and an increasing number of companies are engaged in crossborder trade. 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. Finding and managing hidden compliance issues global trade management gtm. 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. 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. For more information about restricted and denied party screening software solutions. Most screening software has a cost to implement and administer.
Jul 10, 2017 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. You can continue to connect with us on the thomson reuters onesource company page. With integration point denied party screening software. Realtime single party screening with quick and enhanced screening functionality. Feel secure doing business with your local and global partners with thomson reuters onesource denied party screening. Gtkonnect is a partner that supports our operations on a regular basis allowing us to meet all. To learn more about visual compliances software solutions, call tollfree 18773287866 intl. One especially challenging area is restricted party screening or rps. Accurate, automated denied party screening software so your business can focus on growing.
Our restricted party screening software simplifies this process improving vendor compliance and reducing the cost and effort of thirdparty due diligence. 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. Top 9 vendors in the global trade management software market. May 17, 2017 manually identifying restricted and denied parties and then determining their likelihood of match is complicated. Managing the compliance risk of sanctions with automation global trade news. With denied party screening, companies around the world can gain exportscreening peace of mind. Compliance solutions blujay denied party screening.
Web based restricted and denied party screening software by linqs. Top 9 vendors in the global trade management software market from 20162020. Jul, 2007 integration point has focused on providing software tools to do just that. Shipping solutions restricted party screening software not only identifies potential matches, it ranks the results. The solutions help the trading companies to overcome complexities of exporting, importing, and duty suspension from. 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. Dfa has been associated with gtkonnect who has been our primary vendor for over two decades. Manual updating and screening of government list changes are so passe. Integration point computer software charlotte, nc 5,694 followers this page is no longer active.
Ups ready certified software can be easily integrated to improve your businesses efficiency. Denied party screening software for trade complaince ocr. Without the correct paperwork, the proper importexport licenses, or the. Denied party screening is a webbased international export compliance software comprising of both transactional and proactive screening. With integration point denied party screening software, your. Daniel earnst sales executive thomson reuters linkedin. Integration point charlotte, nc global trade management software suite of global management products enabling companies to achieve global compliance while maximizing supply chain savings. Hitech trade compliance software onesource global trade. Regional trade management solutions onesource global. Integrated denied party screening solutions ecustoms. Integration point denied party screening software, a softwareasaservice saas technology, only requires users to have access to the internet.
Onesource export management from thomson reuters is designed to reduce those risks. Restricted party screening software descartes visual. 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. 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.
Denied party screening for logistics and supply chain management. Theyll help you analyze your denied party screening requirements, evaluate your options, and provide focused software demonstrations. Tradesphere restricted party screening rps livingston. Denied party screening software restricted party screening. Governments and international organizations maintain a variety of lists of people, organizations and countries with whom it is illegal or restricted to transact business. Integration point buyers guide logistics management. Trade compliance departments are equally challenged with both the growing number of trade laws and the increasing complexity of regulations. Integrated screening international trade compliance software. Import management software import compliance software. Tradesphere restricted party screening rps share many governments forbid the exchange of commodities, technical data, or services with certain parties or entities that are deemed irresponsible traders or a threat to national security. Importexport management, global classification, ctpat, aeo, denied party screening, free trade agreement qualification and duty deferral program. Weve partnered with major software companies to integrate the ups services you need, giving you seamless access while reducing installation and compatibility issues. Integration point denied party screening software simultaneously scans multiple control lists from around the world north america, europe, asia, south america, australia, etc.
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