Restricted Party Screening Data Sheet

Companies with global operations must determine if a partner, customer or contact involved in a transaction is a restricted party. With hundreds of lists worldwide, manually screening for restricted parties is time-consuming and likely to result in errors. This increases the chances of running afoul of regulations and incurring consequences like the loss of export privileges and criminal prosecution. E2open’s Restricted Party Screening application brings confidence to the denied party screening process. Used as a standalone tool or within E2open’s Global Trade Management intelligent application suite, the system helps you save time and money by automatically screening customers, suppliers and other parties against denied party lists worldwide.

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2022-01-06T10:37:01-05:00
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