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Denied Party Screening (DPS)

Modification Log

The
Modification Log
 tab displays a change history of the alterations made in the settings page. This is automatically included when a change is made.
After a change is recorded, it is displayed as described below:
Column
Description
Log Time
The date and time the change was made in the format: M/DD/YYYY H:MM
Author Name
The first and last name of the author of the change
Author Login Name
The login name of the author of the change
Updated Field
The field which was updated
Old Value
How the value used to be
New Value
How the value is now

Extract

It is possible to download the information displayed in the
Modification Log
 tab in an Excel sheet by clicking the
Extract
 button.

Show/Hide Filter

You can use advanced filter options according to your preference.
To apply filters.
  1. Click
    Show/Hide Filter
    . Filter capabilities may vary slightly based off column header type.
    A field will appear in the bar below each column header.
  2. Choose one or more columns to filter, click on the column’s corresponding field in the bar and type what is to be filtered in the field. A more detailed search can be performed by filtering multiple columns at the same time.
  3. Click the filter icon and select a filter option.
  4. The results will display the findings regarding what was chosen to be filtered.

Multiple Search Settings Profiles

Some companies need to maintain different General Settings, Lists, or Result Levels. This can be managed by creating multiple search settings profiles. Each screening profile can be set up with different settings.
The
Search Settings Profile
 drop-down is located above the data tabs and is used for choosing a profile to view or edit.
  • Below are some common reasons why a company may decide to utilize multiple search settings profiles:
  • Different countries or sites may require screening against different Regulation Lists.
  • Supplier data may only be integrated with ONESOURCE Supply Chain Compliance (SCC) or ONESOURCE Importer Security Filing (ISF).
  • Settings may differ depending on what type of party is being screened (customer, vendor, employee, competitor, etc.).
  • The company’s ERP system may require different
    Include
     fields than the default profile.
  • Ad hoc searches may require different settings.
Company Partner records can be assigned (or reassigned) through Company Maintenance. The option is available when adding a company record in the
Add Company
 pop up:
The Screening Profile option is also available at the bottom of the Company Maintenance page, when editing a Company Partner record.
For further inquiries about multiple screening profiles, please contact your Thomson Reuters System Administrator.

This article applies to:

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

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