[Mila]

Which tool does your organization use for denied party screening?

[Rocky Thomas]

Mila – here are some recommendations that we received from our international trade attorney network:

• Descartes Visual Compliance, https://www.visualcompliance.com/.
• Descartes OCR, https://www.ocr-inc.com/watch-list-screening/
• e2open, https://www.e2open.com/global-trade/ (formerly Amber Road)
• Lseg World Check, https://www.lseg.com/en/risk-intelligence/screening-solutions (formerly owned by Thomson Reuters)

I hope this helps!

[Mila]

Thank you Rocky!

[Author]

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