Welcome Guest, you are in: Login

QVSource: The QlikView & Qlik Sense API Connector (Docs)

Restricted Party Screening Connector For QlikView & Qlik Sense

RSS
Modified on 2016/02/11 18:57 by chrisb Categorized as connector
This connector allows you to load data from the restricted party screening service directly into your QlikView and Qlik Sense applications.

The following is an overview of the service from their site:

Executive Overview
Restricted Party Screening .ORG is committed to enabling our customers and partners to meet its regulatory obligations so you can enforce compliance, reduce risks, and implement due diligent best practices.

Ensuring your companies transactions are not directly or indirectly associated with individuals, entities or locations on ever-changing restricted party or embargoed country lists, also known as interdiction lists, is a key component of that compliance process.

Intro
U.S. and other regional, unilateral, and multilateral regulations restrict individuals and entities from conducting transactions with specific foreign entities (individuals, companies, countries). These entities are referred to as Denied, Debarred, and/or Restricted Parties, and checking your transactions against these restricted party lists is called a Restricted Party Screening process.

Examples of these entities include but are not limited to known terrorists, organizations that fund terrorists, and/or parties guilty of trade violations. Typically, these restricted parties are countries subject to embargoes, and persons, businesses, and organizations subject to financial sanctions. Key countries and organizations that maintain consolidated lists of financial sanctions targets include, but are not limited to:

U.S. State Department U.S. Commerce Department European Union United Nations Bank of England Canada Japan Companies engaged in domestic and international trade are encouraged to implement due diligent compliance practices that enable screening of their employees, customers, suppliers, vendors, agents and other business associates, including all parties in each transaction such as banks, insurance companies, shipping lines, and freight forwarders to ensure they are not a listed entity or conducting business with a listed entity.

Pricing

We have special pricing with the Restricted Party Screening Service (approx 20% discount) if you connect to their API via QVSource + QlikView/Qlik Sense.

Please contact us for more information.

Change Log

0.8.0 - 27/01/2015
  • Initial release.


(QVSource works with Qlik Sense as well as QlikView - See this page for notes.)
QVSource - The QlikView & Qlik Sense API Connector | © Copyright 2011 - 2016 Industrial CodeBox Ltd