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For companies who use electronic web stores and e-commerce sites, OCR offers web-based screening to
comply with U.S. export regulations and manage supply chain compliance. These denied-party screening
services use Java API.
Companies can build regular payment authorization gateways and then screen the party details as orders
are processed. With the web API function call, a user can screen parties in web-based sales or purchase
orders to flag potential matches with denied persons or denied entities in government watch lists.
Flexible parameters within the API allow companies to make different types of queries and perform order
blocks based on summary or consolidated transaction details.
A single API call can contain details of multiple parties to the shipment/order including full addresses
of all parties. The software allows users to choose watch lists, set parameters and maintains a full
audit capability. Companies can store party details for fully automated daily screening for regular
customers.
Key Benefits:
- Fully hosted web solution
- Daily managed watch list updates
- Users can manage multiple accounts with consolidated reports
- User activity tracking
- Batch screening and incremental screening options
- Transaction level billing details
- Multiple payment and subscription options
Contact our Sales Team for more information.
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