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Denied Party Screening (DPS)
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This article applies to:

  • Product: ONESOURCE Global Trade
  • Sub-Product: Denied Party Screening

DPS Quick Screening: Taking Action - Manual Block for Companies

The manual block functionality can be used to block a company even if it shows as clear. This is ideal for situations where a company wants to stop employees from doing business with a partner for other reasons (e.g. non-payment of invoices).
  1. Conduct a search on the company as defined in the Conducting a Search section of this User Guide.
  2. Click
    Actions
     on the right of the screen and click
    Block
    . A pop-up will open.
  3. Choose a reason from the
    Select Explanation
    … drop-down.
  4. Add a note in the textbox. There is an 800-character limit.
  5. Attach any required document by dragging files into the space or adding files from your local drive.
  6. Click
    Submit
     to confirm or
    Cancel
     to drop.
  7. Once the manual block is submitted, the status changes to
    Manual Block
    .

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