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Denied Party Screening (DPS)

Override Block

Authorized users can indicate that a stored search name has been approved by changing a
Blocked
 status to an
Overridden
 status.
  1. Conduct a search on the company as defined in the Conducting a Search section of this User Guide.
  2. Analyze the hit(s) and perform any needed research to confirm that the blocked party is not the same person as the listed denied party (e.g. False Positive).
  3. After confirming, click
    Actions
     on the right of the screen and click
    Override Block
    . A pop-up will open.
  4. Choose a reason from the
    Select Explanation
    … drop-down.
  5. Add a note in the textbox to justify overriding this party. There is an 800-character limit.
  6. Attach any required documents by dragging files into the space or adding files from your local drive.
  7. Click
    Submit
     to confirm or
    Close
     to drop your changes.
Once the override is submitted, the party status changes to
Overridden
 and the
Override Date
 changes to the current date (or the most recent date the company was previously screened).
The notes and files will be added to the
Notes and files
 tab in chronological order with a time stamp including the username of the author.

This article applies to:

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

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