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Denied Party Screening

Objective

Doing business in a global environment requires certain compliance functions and activities, including screening business partners.

GTK's Denied Party Screening (DPS) software can screen business partners in various ways; as a standalone tool screening one party at a time, mass screening via excel upload, or even an integrated solution.

Getting started is simple, choose the lists to screen against, load or add parties, screen and verify the results. Too many hits? Adjust the search algorithm and Soundex logic to reduce false results. Have consistent parties that result in false positives? Build a safe list of your key parties and recheck them only when list changes occur.

GTK DPS provides an efficient, customizable tool with in-house content management for all your global party screening needs.

Features

Lists

GTKonnect DPS contains over 190 global lists managed by our in-house content, updating lists every day. Our DPS solution provides the citation information available in the US Federal Register .

Excluded words

With GTK DPS you have the ability to maintain excluded words that will be automatically omitted from the matching process.

Automated Screening and Integration

Built-in web service for integrating with ERPs and other any internal systems to access the search and its results. GTK DPS is set up for automated screenings of parties in other GTK modules.

Fuzzy logic

Users have the ability to search based on fuzzy logic or an exact search.

Alerting

DPS will flag parties and transactions that match against any of the screened lists and automatically alert the user of the match for further action.

Search threshold

Search threshold gives the ability to users to limit the recovering search result.

Integration

Web service integration for any internal systems to access the search and its results.

Search words

Search words can be limited to one, two or more to limit the recovering search result.

Soundex

DPS has the ability to do Soundex variations that can be set up at the transactional level or configured as a system level setting.

Safe Lists

Identify parties as "safe" - when lists are updated system will automatically check your "safe list" against those changes and send you the results.

Testimonials

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Case Studies

5.11 Tactical FTZ Case Study - 1.4

We cannot possibly predict what is going to happen every minute of every day. But we can prepare for it. In the gear we carry. The clothes we wear. The mindset we hold. Whether we are on duty or off road. In country or out of cell range.

360 Degree Predictive Logistics & Supply Chain Management

360° Predictive Logistics & Supply Chain Management is a managed services organization providing Trade Compliance, E2E Logistics Planning, Procurement Services, Supply Chain Analysis, Business Process Engineering, Manufacturing & Operations, Technology Services & Products.

Mitsubishi Motor North America

“With our significant import volume and limited resources, the amount of work required to comply with the ISF requirement would have been unmanageable without an efficient system.

Alcoa 5 Steps to Paperless Entry Processing

Clear over 15,000 rail shipments from Canada annually with a minimal staff of two resources. Also minimize all the additional peripheral activities that take place to support import customs operations.