Restricted Party Screening

Demonstrate due diligence and help ensure compliance with hundreds of current, published restricted party screening (RPS) lists.

Manage All Screening on One Platform

Lower compliance risk in one easy step. E2open’s Restricted Party Screening application automatically screens parties to determine if an individual or corporate trading partner is blocked, denied, sanctioned or otherwise restricted by authorities.

Maintain compliance and reduce screening errors with due diligence:

  • Screen Customers, Vendors and Suppliers
    Automated screening against over 770 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 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
    Pre-built connectors by E2open help you efficiently screen customer, supplier, partner and even employee data stored on various platforms—including external CRM or ERP systems.

  • Screen One Record or Automate Batches
    Screening all transactions—whether single records or thousands—helps ensure compliance, which is especially 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.

Maintain compliance and reduce screening errors with due diligence:

  • Screen Customers, Vendors and Suppliers
    Automated screening against over 770 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 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
    Pre-built connectors by E2open help you efficiently screen customer, supplier, partner and even employee data stored on various platforms—including external CRM or ERP systems.

  • Screen One Record or Automate Batches
    Screening all transactions—whether single records or thousands—helps ensure compliance, which is especially 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.

More Suspicious Parties Blocked Directly

Minimized Manual Resolution Efforts with Lower False-Positive Rates

Reduced Corporate Risk

More Suspicious Parties Blocked Directly

Minimized Manual Resolution Efforts with Lower False-Positive Rates

Reduced Corporate Risk

Business Scenarios

What are your business needs today?

Reach strategic goals and address complex business problems with rapid results. Regardless of your industry or where you are in your supply chain journey, we provide innovative solutions that have the breadth to meet your immediate needs and the depth to grow with your organization.

See Business Scenarios

Relevant Resources

E2open Restricted Party Screening

Data Sheet
E2open Restricted Party Screening
Save time and money by automatically screening customers, suppliers and other parties against denied, sanctioned, blocked and otherwise…

Due Diligence Made Easy: Salesforce Connector for Restricted Party Screening

Solution Brief
Due Diligence Made Easy: Salesforce Connector for Restricted Party Screening
Discover how E2open’s Salesforce connector enables you to automatically screen Salesforce…

Oshkosh Corporation Re-Tools Trade Compliance

Case Study
Oshkosh Corporation Re-Tools Trade Compliance
Heavy equipment manufacturer Oshkosh Corporation automated compliance screening for its high-risk products, streamlined trade…

Good Governance Starts at Home

Blog
Good Governance Starts at Home
Learn why and how to screen all entities in a transaction, including individual contacts and parent and subsidiary companies, when goods…

Relevant Resources

Data Sheet
E2open Restricted Party Screening
Save time and money by automatically screening customers, suppliers and other parties against denied, sanctioned, blocked and otherwise…

Solution Brief
Due Diligence Made Easy: Salesforce Connector for Restricted Party Screening
Discover how E2open’s Salesforce connector enables you to automatically screen Salesforce…

Case Study
Oshkosh Corporation Re-Tools Trade Compliance
Heavy equipment manufacturer Oshkosh Corporation automated compliance screening for its high-risk products, streamlined trade…

Blog
Good Governance Starts at Home
Learn why and how to screen all entities in a transaction, including individual contacts and parent and subsidiary companies, when goods…

More from the Global Trade Management Suite

Expand your benefits and see even better results. Once you implement an E2open application, it’s easy to add more capabilities through integration with one or more additional applications from our unified platform.

More from the Global Trade Management Suite

Expand your benefits and see even better results. Once you implement an E2open application, it’s easy to add more capabilities through integration with one or more additional applications from our unified platform.

Dramatically improve the ease, efficiency and accuracy of restricted party screening. Reduce risk by documenting due diligence with clear audit trails.

Cover Your Risk