Restricted party screening (RPS) is the process that a company goes through to ensure that they are not engaging in trade with a government sanctioned party.
Many companies have elected to embrace technology and acquire a solution to help them manage restricted party screening.
Given the sheer volume of restricted party entities coupled with the fast paced logistics process most companies have, screening your customer base manually is not only inefficient, but in many cases impossible. The solution itself can vary greatly depending on the requirements you have, as well as the vendor you choose. In this white paper, we look at some critical criteria to look for when searching for an optimal RPS solution.
This white paper is organized by best practice area and is written to provide the reader with a better understanding of how to select and get the fastest return from your screening investment.
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