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OCR offers denied-party or restricted-party screening solutions across a wide range of platforms and
provides integration for a large number of Enterprise Systems. Screening solutions provide automated
screening for customer and vendor and during the Purchase Order or Sales process.
Common enterprise solutions provided out-of-the-box include:
- SAP R/3 4.5x, 4.6x, 4.7 and 5.0 platforms
- Oracle 11i, Oracle 10g Applications
- Great Plains ERP 7.0/ 8.0
- BaaN
- PeopleSoft
- J.D. Edwards
- AS/400
- IBM Mainframe
Capabilities
The software provides sophisticated name and address matching capabilities and audit. It includes automated
checks for embargoed countries, country prohibitions and anti-boycott lists. Companies can also track
corporate releases and reduce the number of false positives with user-configured search options.
Standard Lists
- Department of State: Debarred Parties
- Department of State: Terrorist Organizations, Terrorist Exclusion List
- Department of Commerce (BIS): Denied Persons List & Entity List
- Department of Commerce (BIS): Unverified List
- Department of Treasury: SDN, Blocked Parties & Vessels
- Department of Treasury: Terrorist Organizations and Individuals
- Department of Treasury: Narcotic Traffickers and Narcotics Kingpins
- Office of Comptroller of Currency (OCC): List of Unauthorized Banks
- General Services Administration (GSA): Federal exclusion programs
Global Watch Lists:
- Canada OSFI: Consolidated List: of entities and firms
- European Union (EU): restricted list on groups, individuals and firms
- Germany – BAFA List of Entities and Firms
- Japan - METI: End Users of Concern list
- United Nations : Consolidated List of Persons and Entities
- OCED : Tax Haven Lists
- Politically Exposed Person (PEP) Lists
- Singapore Monetary Authority Consolidated list
- World Bank – List of Ineligible firms
Law Enforcement Lists:
- FBI - Comprehensive Lists
- Interpol-Wanted Lists.
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