GTKonnect DPS provides a comprehensive solution to replace manual trade screening process by automatically screening denied parties during creation and within the transaction process flow, enabling an effective global trade screening.
There are many global denied party lists, each list containing several hundred to several thousand entities. These lists are constantly changing with additions made on daily basis making it hard to ensure the up to date list. GTK DPS provides an automated solution to this challenge by enabling global traders to screen their customers and suppliers against denied parties list and ensuring compliance with federal and international rules and regulations.
GTKonnect provided us a solution that fitted perfectly in our business environment and processes. GTKonnect ISF 10+2 solution gives us exactly what we need to meet with the new CBP regulation in addition to being easy and reliable to use.