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Watch List (Denied Party) Screening
Watch List Screening Module
Steer Clear of Restricted Parties
As the industry’s leading solution for screening against denied party lists, the Watch List Screening Module provides companies with accurate, real-time results of denied parties. The easy-to-use web based application allows for screening of U.S. and International debarred party lists on demand. The Watch List Screening Module enables corporations to implement a uniform and consistent corporate wide comprehensive screening policy. The policy allows compliance officers to ensure that no business transaction occurs with an entity (person, corporation, association, partnership, etc.) that is prohibited by law.
Watch List Screening provides user-friendly screens to enable the user to check all individuals, businesses and countries involved in a transaction against the governments' most current restricted, denied, or prohibited party lists. You can screen an individual entity, an entire database, upload a file with names of entities or make a real time query from your ERP, financial or Order Entry systems.
Watch List Screening Benefits:
- Efficient and consistent method of complying with U.S Government and International trade regulations.
- Fuzzy logic search engine increases your search visibility.
- Easy to use web-based interface and easy updates.
- Save Time! Upload feature allows multiple parties to be screened at once.
- Automatic update of Restricted Party Lists from various governments and agencies on a daily basis.
- Comprehensive audit trails to show your due diligence in complying with the laws!
- Full ERP Integration!