Restricted Party Screening

Screening Service Configuration

GTM offers multiple trade compliance services (e.g. product classification, restricted party screening, control, license, etc.) to meet different business needs. You can define flexible configurations to meet different business needs or fine tune each service by using a combination of the service parameters and service preference entities (like Match Engine and Threshold). GTM ships with a default restricted party service preference called AD_HOC_PARTY_SCREENING_SERV_PREF. During restricted party screening, you can use the default preference or create your own service preference.

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