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RESTRICTED PARTY SCREENING (RPS)

RESTRICTED PARTY SCREENING (RPS)

Avoid criminal charges and financial penalties by checking individuals against globally verified denied party lists through restricted party screening.

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Reliable Restricted Party Screening software protecting businesses

30+

Globally Verified
Denied Party Lists
Safeguard Your
Business in
Seconds

AVOID CUSTOMS CHARGES

Shipping to the wrong people can land you with penalties of up
to twice the value of your transaction or worse*.
 
With Restricted Party Screening Software, you remove this risk, allowing you to avoid costly fines and trade stress-free.
 
*Restricted Party Screening Guidelines, Rowan University (2023)
Customs official threatening to fine your business at customs clearance if you don’t use a Restricted Party Screening software
Protect Your Reputation

PROTECT YOUR REPUTATION

Trading with restricted parties can damage your public image. Businesses found guilty of dealing with unlawful individuals can suffer criminal charges and further punishment.
 
RPS is a quick and easy measure that safeguards your business by proving to officials that you trade legally.

APPLY DUE DILIGENCE

Dealing with denied customers halts your supply chain. Goods get held up, returned, or seized by customs authorities. That needlessly  costs you time and money.

 

With RPS, you comply with customs regulations and
demonstrate due diligence, saving you from expensive supply
chain delays.
APPLY DUE DILIGENCE​

MAKE INTERNATIONAL TRADE EFFORTLESS WITH
RESTRICTED PARTY SCREENING (RPS)

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FREQUENTLY
ASKED QUESTIONS
(FAQs)

1. What is Restricted Party Screening (RPS), and why is it important for my business?

Restricted Party Screening (RPS) is an international trade compliance tool designed to check individuals against denied party lists. By avoiding restricted parties, you reduce the risk of legal complications and financial penalties.

2. How does a Restricted Party Screening (RPS) help prevent costly customs charges?

By using RPS, you verify customer eligibility before shipping, proactively identifying and addressing potential restrictions. This helps you facilitate international trade compliance. Without this tool, you risk suffering legal and financial penalties.

3. Is the Restricted Party Screening (RPS) an efficient tool to assess customer suitability?

Yes, RPS efficiently checks individuals against denied party lists, allowing businesses to assess the eligibility of potential customers quickly and accurately.

4. How does the Restricted Party Screening (RPS) help protect my business’ reputation?

Trading with restricted parties can lead to criminal and financial charges and therefore threatens to damage a business’s public image. RPS is a safe and easy measure to protect your reputation by demonstrating to officials that you trade legally and compliantly.

5. How long does it take to screen customers using RPS?

RPS allows you to screen customers in seconds, making it a quick and easy solution for compliant trade.

6. How many denied party lists does RPS use to screen customers?

Tariff Tools’ restricted party screening software checks customers against 31 globally verified lists to ensure you trade legally and compliantly.

7. How much does RPS cost?

To use RPS, you are required to pay a subscription fee of $99 per month.

This also gives you unlimited access to the entire Tariff Tools platform.

Additionally, there’s a nominal charge of $0.07 for each evaluation you make using the RPS tool.