|
|
|
|
|
 |
|
|
|
|
OCR’s Denied Party Screening Solution is fully integrated with Great Plains Ver 7.0 and 8.0
systems using VB.NET, VBA and uses the SQL Server database. The solution offers full
compliance with U.S. government watch lists for export control and supply chain compliance.
The Denied Party Screening System (GPS-DPSS) allows organizations using Great
Plains applications to quickly comply with federal regulations barring commerce with restricted parties.
The system provides seamless support for 3rd-party tools and applications used within Great Plains.
It can be tightly integrated or run as an external application working on Great Plains customer and vendor data.
The system consolidates the entire watch list from BIS, DDTC, OFAC, OCC and various Global
watch lists including European Union, Canada, Bank of England, UN, PEP lists,
Singapore and others to provide comprehensive screening. Country embargoes, prohibitions and
anti-boycott lists are also maintained in the system.
Key Benefits:
- Enforces supply chain security, compliance, and accountability
- Flags potential illegal activity to secure the supply chain
- Blocks transactions that contain matches against denied-party lists
- Permits only authorized users to override a denied-party block
- Documents all screening activity via audit trail functionality for the utmost in compliance and accountability
- Screen master customer and vendor databases
- Sales orders/purchase order transactions screening
- Ease of integration allows the solution to be deployed within days
- Provides access to all reports through the web application interface
- Ensures future compatibility by using standard APIs
Employs the industry-standard Denied-Party Screening Engine
- Based on a sophisticated “fuzzy logic” screening engine, similar to the one used by CIA, FBI and NSA
- Used by hundreds of companies around the world to ensure accuracy
- Flexible screening and user-specified “thresholds” to minimize risks
- Perform name and/or country screening
Key functions during screening:
- Customers and vendors screening at creation or modification
- Sales order screening at creation, delivery, and goods issue/pick up events
- Automatic daily screening of entire master customer and vendor databases
- Ad hoc screening
- Customizable address screening
- Management reports and audit trails
- Business alerts and email notifications
Contact our Sales Team for more information.
|
|
|
|
|
|
|