Why Screening of Trade Partners is Necessary?
Proper restricted and denied party screening of the business partners against the lists ensures the compliance with the end-user checks. Violation of the regulations would cause criminal and administrative penalties against the companies and organizations. Furthermore, violators may be subject to denial of their export privileges, which essentially means the company is prohibited from participating in any future transaction. It is also noteworthy that the company business reputation would be severely damaged resulting from a bad publicity of a non-compliance.
Download White Paper - Best Practices of Denied Party Screening
How Intredex Can Help You?
Hosted and web-based GtradeProTM SPS software effectively screens your customers, suppliers, consultants, employees, visitors and other trade partners
No need for purchase and installation of software, hardware and other IT services
More than 140 U.S., other country Government and International agency issued denied and restricted party lists
Country Sanctions warnings
Accurate results only in seconds
Variable Screening Functionality; Exact Match, Phonetic Match and Fuzzy Logic Match
Single and Batch Screening of Trade Partners
Create your own White List and Excluded Names/Words
Select only the lists you want to screen against
Automatically and Dynamically screen all entities at your own pace!
Archiving, Retention and Reporting of Screening Records
Secure connection to fully hosted web-based solution
Connect with your CRM and ERP systems as well as other proprietary software through our web service API
Sanctioned Party Lists for SAP GTS and Oracle GTM systems
Seamlessly integrate with GtradeProTM Trade Party Manager for full end-use and end-user compliance implementation
At your option, Managed Denied & Restricted Party Screening by Intredex compliance experts!
Exceptional Quality at Great Value !
Stay compliant with as low as 3¢ per screening.
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More on GtradeProTM SPS
Reliable and efficient compliance management
Reliable, fast and efficient denied party screening is a necessity in the busy schedule of the companies. Day-to-day operations require modular and flexible searching capabilities where high accuracy of the results is guaranteed.
From the customer setup to the hire of foreign national employee GtradePro SPS streamlines your compliance. It ensures every party in your business who needs to be verified against sanctioned/denied party lists is properly screened. Some of the use cases include:
Other trade partners setup
Purchase order entry
Sales order entry
GtradePro SPS offers specially developed advanced searching algorithms which significantly reduce false positive hits without compromising data integrity.
Compliance management is optimized, users are provided with several search methodologies including exact match, approximate match and phonetic match search functions. Enhanced search functionality presents access to granular data.
Your company stays current with the latest regulations with immediately updated sanctioned party lists. The details of the updates are timely shared with the users as well.
Our systems, software and databases are developed and managed by the experts here in the U.S.
Extensive watch lists
Many companies/organizations think that BIS and OFAC denied person lists are the only lists that need to be used to screen a trade partner. The truth is that those are only a few of the lists that you need to screen against. GtradePro Denied Party Screening supports more than 130 U.S. and International denied party and country warning lists to ensure your business operations stay compliant with the domestic and foreign regulations which are in force in the U.S. and abroad.
Variable screening functionality
Real-time single party screening with quick and enhanced screening functionality.
Real-time self-service multiple party/bulk screening.
Comprehensive set of selectable U.S. and international regulatory watch lists.
Country specific warnings and risk assessment independent of the entity searched.
On-demand single party or bulk screening by our experts if preferred.
Security and scalability
Hosted, fully web-based architecture to improve the costs and user efficiency. No need to purchase or install any hardware or software, no update or maintenance costs.
Industry-standard secure access and encrypted communication to further assure your company data is safe.
Highly scalable architecture, with optional download access you can easily extend your screening capability and integrate the SPS lists with your own IT platforms, such as SAP, Oracle, and other ERP systems.
SPS functionality is fully integrated with the GtradePro Trade Party Manager module.
User friendly design
An easy-to-use user interface ensures all the necessary information is conveniently
displayed and no detail is overlooked.
Role based screening functionality. Every user is provided with a unique user account
and relevant SPS role depending on their authorization level.
GtradePro SPS Denied Party Screening, integrated with other GtradePro modules, can be easily used by the import/export, shipping, receiving, sales, procurement, human resources, manufacturing, development, and virtually by any team in your company with no or minimal training required.
Due Diligence: Audit, Archiving and Record Retention
Screening history records are stored for audit purposes for as long as you determine.
Selected screening parameters can be stored and forwarded to other registered users.
On-demand printable and exportable screening results are generated easily on your
web browser, providing proof of compliance.
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