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Denied Party Screening

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PRODUCTS

Objective

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.

Testimonials

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.

Ivan Rosario,
Systems Manager, Stemcor
Features

Features

  • Lists supported: Denied Persons List, Unverified list, Entity list, SDN, Debarred list, Non Proliferation list, Terrorist Designation list, Palestinian Legislative Council(PLC) LIST,HHS-OIG list of excluded individuals/ entities, International Trade Watch list, Search for entire country restrictions, Anti-money laundering checklist, Financial Watch list, US excluded parties list, Law Enforcement agencies list etc…
  • Automated Screening
  • Daily updates to reflect the regulatory agencies changes
  • DPS provides the citation information available in the US federal Register.
  • DPS exposes web service for any internal systems to access the search and its results.
  • DPS has ability to do Soundex variations that can be setup at transactional level or configured as a system level setting
  • Ability to maintain excluded words that will be automatically omitted from the matching process
  • Users have the ability to search based on fuzzy logic or exact search.
  • Search threshold gives ability to users to limit the recovering search results.
  • DPS allows users to pick the lists that need to be included in the search.
  • Search words can be limited to one, two or more to limit the recovering search results