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