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.
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Pricing
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Dimension | Description | Cost/12 months |
|---|---|---|
Dummy Pricing | Please select to receive a Private Offer with pricing | $0.01 |
Dimensions summary
This listing uses contract-based pricing arranged through a private offer. The single dimension shown is a placeholder, not a set rate. To get actual pricing, you request a Private Offer from the vendor. Your quote is then tailored to your needs. This means there are no fixed tiers, usage units, or self-service rates to compare here. The Restricted Party Screening product checks your orders against denied party lists to support trade compliance. Pricing terms and scope are settled directly with the vendor before purchase.
Top-of-mind questions for buyers
It checks your orders against various denied party lists. This helps confirm you are not doing business with restricted or sanctioned parties. The goal is to support trade compliance and reduce the risk of fines and shipping delays.
The single dimension shown is not a live rate. You request a Private Offer, and the vendor sets pricing based on your scope and needs. There are no fixed usage units or self-service tiers to select on the listing itself.
Because pricing is arranged directly, settle your scope, screening volume, and terms with the vendor first. The listing does not publish usage limits or included amounts, so confirm those details in your Private Offer before purchase.
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Delivery details
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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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