Denied Personal Screening you can trust!
The built in DPS service in the Freightgate Compliance Cloud screened several hundred thousand shipments successfully, which means less headaches for your business.
Customer Testimonial
“The Freightgate DPS (Denied Party Screening) is very easy to use. The seamless integration into Netsuite makes compliance a no-brainer. We process tens of thousands of requests a month without any problems and our productivity increased dramatically. Working with Freightgate is simply delightful.“
— Carlos S. – Ascensia
Enhanced Security
- Screen companies and individuals with extensive global media research and get automatic updates.
- Built in advanced Geofencing analytics capabilities to identify potential risks.
- Automatically identify further threats with Fuzzy Logic name matching capabilities.
Legal Compliance
- Our audit trail of screening results meets all due diligence requirements of the United States departments of State, Commerce, and various other global agencies.
Automated Screening
- Screen customers and suppliers automatically after creating or updating the master record in the company’s corporate system.
Improve Global Compliance with Restricted Party Screening Solution
With global compliance regulations varying day to day, difficulties keeping track and updating what regulation are can perplex many. Shippers must determine whether individuals, companies or organizations are restricted from conducting trade. Freightgate’s Restricted Party Screening Solution can help improve compliance and security. Our system can aid in decreasing the stress that comes with dealing with logistics screening globally and provide a greater span of knowledge with our restricted party screening. Freightgate’s technology can enhance the way compliance can be handled.
Having a Restricted Party Screening solution can save time and money. Exporters are responsible for ensuring they are compliant with government regulations and that their goods are not being sold to undesirable parties. Our advanced screening system provides a secure, comprehensive method to automate the restricted party screening (RPS) process and avoid possible shipping errors. Use Freightgate’s Restricted Party Screening compliance system to track and trace your actions for a seamless process. Freightgate’s Restricted Party Screening Solution supports compliance to U.S. Foreign Trade Regulations (FTR), Export Administration Regulations (EAR), Office of Foreign Assets Control (OFAC), and Homeland Security. Easy integration with ERP, CRM, SCM environments and TMS transportation management systems. Restricted Party Screening is also known as Denied Person Screening.
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Moving goods and services can be easy with Freightgate’s visibility approach. The regulatory environment is continuously changing and fines, penalties and sanctions are getting costlier and stiffer. We provide an easy-to-deploy solution that enables you to quickly and efficiently screen your customers against one of the most comprehensive databases of restricted and denied parties in the industry. Have control to monitor and track orders against Restricted Party Screening while staying within governing regulations. Cargo will now be exported and imported through a clear window of visibility.
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