|
Worried about not screening for Denied parties? Wish you had a more automated process
to manage denied party screening? Not sure which lists are screened by your service
provider? GTKonnect DPS is the answer.
|
|
Some salient features of GTKonnect DPS are:
|
- Lists Supported
- Our growing global list of denied database contains but not limited to the following
lists:
| a)Denied Persons List - |
Provided by Bureau of Industry and Security (U.S. Department of Commerce)
|
| b)Unverified List - |
Provided by Bureau of Industry and Security (U.S. Department of Commerce) |
| c)Entity List - |
Provided by Bureau of Industry and Security (U.S. Department of Commerce) |
| d)SDN - |
Provided by U.S. Department of treasury |
| e)Debarred List - |
Provided by U.S. Department of state, Directorate of Defense Trade Controls |
| f)Non Proliferation List - |
Provided by U.S. Department of State, Diplomacy in action
|
| g)Terrorist Designation Lists - |
Provided by U.S. Department of State, Diplomacy in action |
| h)Palestinian Legislative Council (PLC) List - |
Provided by U.S. Department of treasury |
| i)HHS-OIG List of Excluded Individuals/Entities - |
Provided by US Department of Health & Human Services Office of Inspector General |
- Automated Screening
- When working with GTKonnect Imports, GTKonnect Exports, GTKonnect Trade Data Repository
Data modules and other supported ERP systems (Dynamics GP, NAV and AX) GTKonnect
DPS can be configured to automatically screen parties during creation and within
the transaction process flow.
- GTKonnect DPS will flag parties and transaction that match against any of the screened
lists and automatically alert the user to such match for further action.
- Daily updates
- Netwin DPS is updated daily to reflect the regulatory agencies changes.
- Citation
- Netwin DPS provides the citation information available in the US federal Register.
- Web Service
- Netwin DPS exposes web service for any internal systems to access the search and
its results.
- Soundex
- Netwin DPS has ability to do Soundex variations that can be setup at transactional
level or configured as a system level setting
- Excluded Words
- Ability to maintain excluded words that will be automatically omitted from the matching
process
- Fuzzy Logic
- Users have the ability to search based on fuzzy logic or exact search.
- Search Threshold
- Search threshold gives ability to users to limit the recovering search results.
- Search words
- Search words can be limited to one, two or more to limit the recovering search results
- Configurable lists
- Netwin DPS allows users to pick the lists that need to be included in the search.
|
|
|
|
|
|
|
|
|
|
“Very attractive pricing”-
says Linda, Manager, BP Industries in Ontario, CA
… Netwin was highly recommended to us by one of their customers and
we decided to evaluate their product. This was the best product in the market and
we were pleasantly surprised by their aggressive prices and their willingness to
work with us.
… Very professional in their approach and we look forward for the system
implementation in the next few weeks after we get our customs profile established.
|
|
|
|
|
|
|
|
|
|
|
“With Netwin’s GTKonnect ISF, we have not only automated but are completely managing
by exception” – Ralph Garcia, Manger. International Trade Compliance.
|
|
|
|
|
|
|
|
|
|
|
|
|