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Top 5 Denied Party Screening Mistakes

Mitigate the risk of doing business with denied parties

When it comes to denied party screening, many companies are making critical mistakes which could cause them to face compliance breaches and result in severe financial and reputational costs

As trade volumes increase, the risk and probability of doing business with restricted or sanctioned entities also go up. Organization could face legal ramifications for conducting business with restricted persons/companies and violating denied entity regulations.

Manually identifying denied parties and sanctions, or even using outdated search engine technology is not only inconvenient but can be risky for any business.

Many companies today are making five critical mistakes in their screening process. Screening your local and global business partners accurately is an essential part of protecting your company’s reputation.

Click on the button below to find out which top 5 denied party screening mistakes companies are experiencing and understand whether your organization is screening thoroughly and effectively. 

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ONESOURCE Denied Party Screening (DPS)

With ONESOURCE Denied Party Screening (DPS), the process of screening international denied party lists can be easily automated. Integrating with the existing ERP, CRM, and SRM, the solution automatically triggers a screening process with the addition of or change to a customer or supplier, reducing the time-consuming process to just a fraction of seconds. It gives you the power of 300 researchers, covering 240 countries in more than 60 languages. 

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