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Party screening for Shareholders of a company - Kharon 50% list

edited May 10, 2023 10:30AM in Global Trade Management 3 comments

Summary:

Can we screen the shareholders for a party on a trade transaction against the Kharon 50% list provided by descartes

Content (required):

We have a requirement to perform the shareholder screening in GTM. As of today we can only screen the parties/companies available on the Trade Transaction against the Restricted list from Descartes.

Is GTM capable of performing the shareholder screening of a party on the transaction against the data provided by Kharon-50% list from Descartes.

If anybody has come across such issue please feel free to suggest.


Version (include the version you are using, if applicable):23A


Code Snippet (add any code snippets that support your topic, if applicable):

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