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Restricted Party Screening on Checkpoint

Restricted Party Screening on Checkpoint

Product Information

  • Brand:
    Boskage

Format

Price

Quantity

Online
World-Check Premium Plus
Product Code:
CTRP13PQ
Contact Your Account Manager
Online
World-Check Standard
Product Code:
CTRP13SQ
Contact Your Account Manager

A COMPREHENSIVE RESTRICTED PARTY SCREENING ONLINE TOOL FROM THOMSON REUTERS

Use Checkpoint RPS, powered by World-Check, to establish whether a company or individual is present on any official restricted party or transshipment list, banned from import or export transactions; or is sanctioned by a government for performing illegal acts.

SCREEN BUSINESS PARTNERS AND CUSTOMERS

  • Avoid export sanction violations, penalties and loss of export privileges
  • Audit trail of export screening results
  • Strengthen import-export compliance programs
  • Quick look-up feature or batch processing of business partners and customers
  • Integrates with SAP

FEWER FALSE POSITIVES SAVES TIME AND MONEY

  • Select all or a portion of our 500+ lists for review with automatic updates
  • Match names selectively against regional lists
  • Thousands of individuals, entities and vessels profiles available when needed
  • Enhanced versions of government lists to include “missing” critical identifiers
  • More identifiers means better matches
  • Enables fast and effective remediation

FIND HIDDEN RISKS

  • Identify individuals and companies that are 1, 2 or 3 degrees removed from the party named on the sanction lists.

With Premium Plus, you can search in native languages as well as with non-Roman alphabets.

  • Comprehensive Restricted Party Screening Online Tool View