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OCR’s Denied Party Screening Solution is fully integrated with Oracle ERP systems using Oracle databases
and SQL scripts and offers full compliance with US government watch lists. The Oracle Denied Party Screening
System (Oracle-DPSS) allows organizations using Oracle 11i applications to quickly comply with federal
regulations barring commerce with restricted parties.
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 within Oracle 11i applications. 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
- Ease of integration allows the solution to be deployed within weeks
- 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.
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