Download a Free Whitepaper on Modern Sanctioned Party List Screening and Export Compliance
A review of denied, sanctioned and restricted parties, also referred to as Denied Party Screening or DPS, is required to minimize risk and to lessen the potential of substantial fines. Electronic transactions, business integration and the continued rise of ecommerce, are linking companies with information and driving growth. However, this increased connectivity is coupled with a certain degree of risk and a greater probability that business may be transacted with denied, sanctioned or restricted parties.
