International trade and supply chain
Denied party screening
Know your customer and mitigate the hidden risks your business relationships may surface
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Ensure security while doing business
Thomson Reuters denied party screening software offers peace of mind when conducting business with local and global partners.
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Leverage the power of global researchers with ONESOURCE® Denied Party Screening
Denied party screening software that validates customers and suppliers with a screening process that integrates with ERP/CRM/SRM systems:
- Enhance security in transactions with customers and suppliers
- Automate screening within the corporate system
- Comply with legal requirements
- Screen for politically exposed persons (PEP) and adverse media
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