Global Trade | Due Diligence Screening
Reduce the Risk of Non-Compliance with AI-Based Denied and Restricted Party Screening
Safeguard against corporate and trade risk with due diligence checks
Reduce global compliance risk in one easy step. E2open Due Diligence Screening helps detect and prevent fraud, business risk, and screening errors across all levels of corporate compliance. Analyze large volumes of data in real-time to identify parties and transactions to safeguard your company.
Manual screenings are slow and often incorrect
Steep non-compliance penalties and significant corporate risk
Governments worldwide publish hundreds of frequently updated lists of persons, organizations, and entities blocked from transacting in certain jurisdictions. Transacting with these parties, even unintentionally, can result in steep penalties and corporate risk. Business leaders must be able to demonstrate due diligence with reliable screening processes for compliance. Yet manually determining if a partner, customer, or contact is designated as a restricted party is time-consuming, inefficient, and unreliable at best.
Efficient, automated due diligence screening
Manage due diligence screening and maintain complete compliance while doing away with painstaking efforts and dangerous errors. E2open’s automated system draws from hundreds of current, published restricted party screening lists.
Screen customers, vendors, and suppliers
Automated screening against over 800 government lists provides a thorough, standardized, and repeatable process for distributed teams and companies of all sizes.
Leverage additional partner content
You can supplement screening with lists from our partners, including Military End-Use, Forced Labor, Sanctions, Ownership Research, State-Owned Companies, Embargoed Embassy, and Adverse Media Entity lists.
Maintain an audit trail of screenings
A digital record of your screening activity that includes relevant details such as who performed a screen and when it took place helps you document your due diligence.
Integrate with major external systems
Connectors pre-built by e2open help you efficiently screen customer, supplier, partner, and even employee data stored on various platforms—including external CRM and ERP systems.
Screen one record or automate batches
Screening all transactions—whether single records or thousands—helps ensure compliance, which is particularly important for companies in highly-regulated industries.
Employ AI for high accuracy
Proven artificial intelligence (AI) and natural language processing (NLP) flag similar-sounding names, as well as nicknames, aliases, misspellings, and words in a different order.
Resources
More suspicious parties blocked directly
Minimized manual resolution efforts with lower false-positives
Reduced corporate risk
More applications in the global trade ecosystem
Duty Management
Export Management
Import Management
Customs Filing
Customers
Testimonials
Documented due diligence with audit trails