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    QAD Restricted Party Screening

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    Sold by: QAD Inc 
    Deployed on AWS
    Our QAD Restricted Party Screening solution instantly and continuously screens trading partners against global watchlists, eliminating manual errors and protecting against severe regulatory fines.

    Overview

    In the interconnected global economy, staying compliant with ever-changing regulations is paramount. Global watchlists like OFAC, BIS, and EU sanctions are updated by the minute. Therefore, relying on manual checks or overnight Batches are no longer a sustainable strategy, it is a liability.

    QAD Restricted Party Screening (RPS) moves your compliance from a vulnerable, static checkpoint to a proactive, real-time shield. It offers a robust, real time solution to protect your business from potential fines, brand damage, and supply chain disruptions that have a high cost.

    Highlights

    • Mitigate Risk & Safeguard Your Brand: QAD RPS protects your company from costly fines and penalties. It proactively prevents transactions with newly flagged entities, protecting your brand reputation from association with sanctioned parties. Moreover, it alerts you in real-time so you can take immediate action.
    • Comprehensive & Accurate Compliance: QAD RPS provides a verifiable, automated audit trail for all screening activity. It uses fuzzy logic to reduce false positives and ensure accurate compliance screening against a wide range of global sanctions, export, and Politically Exposed Persons (PEP) lists.
    • Automate Efficiency & Speed: With QAD RPS you drastically reduce manual screening time since it only screens changed parties against changed lists. This results in lower system load and, in turn, reduces compute costs and eliminates duplicate work, not to mention that it integrates seamlessly into existing workflows. All of this ensures business operations are not slowed down by compliance checks.

    Details

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    Deployed on AWS
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    Pricing

    QAD Restricted Party Screening

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    Pricing is based on the duration and terms of your contract with the vendor. This entitles you to a specified quantity of use for the contract duration. If you choose not to renew or replace your contract before it ends, access to these entitlements will expire.
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    12-month contract (1)

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    Vendor refund policy

    See QAD Terms & Conditions

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    Software as a Service (SaaS)

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    Support

    Vendor support

    We offer global support and self-service resources to keep you up and running 24/7. You can solve most issues and inquiries through the QAD Support Center website. If you require immediate assistance, contact your nearest support provider or location. For emergency, production system outage situations contact the nearest QAD support location. For other inquiries related to QAD products and services not related to the support of your QAD solutions call +1 805 566 6100 or go to <www.qad.com >.

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