Restricted Party Screening
Discussion List
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Can we receive ECCN and HTS Codes through ITM Adapter from EBS for Items?Summary: Hi Team, We are trying to receive the HTS and ECCN Codes using the ITM Adapter standard integration for Item from EBS. Is this feasible through the standard ITM…Vishanth Gopalrathnam 31 views 6 comments 0 points Most recent by User_L5PTX Global Trade Management -
How to Search Parties based on matched Restricted Party Company Name?Summary: How to Search Parties based on matched Restricted Party Company Name? Content (please ensure you mask any confidential information): I just came across a use ca…Andrew Shang 31 views 6 comments 0 points Most recent by Ashok Kalidindi-Oracle Global Trade Management -
How to make it not a match when one of the match factors is too small?Summary: Is there a way for the combined match factor to use the average of both factors when one of them is too small? Content (please ensure you mask any confidential …
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Is there a way to permanently set RPLS status as RPLS_PASSED on the party?Summary: We have employees available in the parties who are sales rep of some customer accounts and derived in the transaction for screening. We don't want to screen tho… -
How to download Denied Party List from 3rd Party Vendors?Summary: Trade Content Provider Integration with GTM Content (required): We want to integrate the denied party trade content from a 3rd party vendor who is NOT "Descarte…
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What's the Max Number of records Allowed in Visual Builder Excel Plug-in?Summary: What's the Max Number of records Allowed in Visual Builder Excel Plug-in? Content (please ensure you mask any confidential information): I am in the processing …
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Single character C is excluded in RPLSSummary: In what case will Single character C get extracted out from a word and excluded from RPLS? Content (please ensure you mask any confidential information): When I…
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Whether its only UI change or data base column name also changed?Summary: Change introduced on GTM 24A Release: UPDATED LABELS IN SERVICE PARAMETER Release Note: In the Service Parameter, the labels of the Match Default field have bee…Venka Reddy 21 views 4 comments 0 points Most recent by Nilesh Kumar Mal-Oracle Global Trade Management
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Error while performing Manual Party ScreeningSummary: Error while performing Manual Party Screening- The number of active denied parties exceeds certain number. Content (please ensure you mask any confidential info…
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Region based option for Sanction territories screeningSummary: We have different regions to be screened for Sanctioned parties as below: Crimea Region, Kherson Region, Zaporizhzhia Region, Donetsk People’s Republic (DNR) an…KS_oracle 31 views 3 comments 0 points Most recent by Daniel Schoerner -Oracle Global Trade Management
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Standard Status in OTM to reflect the Compliance hold from GTMSummary: Is there a standard workflow which would update any status on the Order release once a Transaction created from the it hits a compliance hold Content (please en…P_Parth-Oracle 12 views 1 comment 0 points Most recent by Ashok Kalidindi-Oracle Global Trade Management
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Dynamic value in RPLS exclusion wordsSummary: We would like to exclude words from RPLS which follow a specific pattern Ex. ABC12345. Is there a way to define a string in exclusion words like ABC%, ABC*, ABC…AshwinDhoot 21 views 4 comments 0 points Most recent by Ashok Kalidindi-Oracle Global Trade Management
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How to make GTM automatically delete potential/verified matches on expired restricted parties?Summary: Some restricted parties have expired. But the potential matches or verified matches on those restricted parties still exist in the party screening results even …Daniel Tong 41 views 5 comments 0 points Most recent by Nilesh Kumar Mal-Oracle Global Trade Management
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How can we purge old Data version in GTMHow can we purge old Data version in GTM From where can we run Schedule Purge process as mentioned in help 23BAnindita - 123 41 views 9 comments 0 points Most recent by Ashok Kalidindi-Oracle Global Trade Management
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How GTM Logic Configuration is defined when Ad-hoc screening is executed?Summary: How should I do to set up a custom GTM Logic configuration when Ad-hoc screening is executed? I do not see any property or connexion that allows me to define my… -
Which XSD in GTM will help us to send the screening response from GTM to ERP/Source systemSummary: Which XSD in GTM will help us to send the screening response from GTM to ERP/Source system 23C
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How can we remove the Screening Results from GTM Trade Transaction screenHow can we remove the Screening Results from GTM Trade Transaction screen set in GTM 23B
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AES Filing without Descartes GLN SystemSummary Best approach to send document filing to customs without DescratesContent Hi Gurus, We want to use AES Filing to send the filing information to Customs , however…
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Every time we pass RPLS in Trade Transaction lines in GTM do we need to re-screenEvery time we pass RPLS in Trade Transaction lines in GTM cloud do we need to re-screen line and header level for status changes to see coz just finishing isn't making a…
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Party screening for Shareholders of a company - Kharon 50% listSummary: 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…P_Parth-Oracle 41 views 3 comments 0 points Most recent by Daniel Schoerner -Oracle Global Trade Management
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Can we download or export data from Adhoc screening result page?Summary: Do we have any option to download screened records from Adhoc screening result page? Content (required): User screened some party from Adhoc screening page and …Bhushan Barapatre 41 views 3 comments 0 points Most recent by Ashok Kalidindi-Oracle Global Trade Management
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In restricted party adhoc screening is the screening history stored?Summary: In restricted party screening (adhoc) we would like to know when party information that is entered by user and the screening is performed is the data, from whic…
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User not able to see all records in Workbench associated table?Summary: User not able to see all records in Workbench associated table. Can we set limit of associated table in workbench? Content (required): Please refer attached scr…Bhushan Barapatre 32 views 2 comments 0 points Most recent by Bhushan Barapatre Global Trade Management
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RPS Workqueue IssueSummary: User has reported a issue regarding the accessing of RPS WorkQueue. Content (required): As reported by user there are around 900 records in a RPS WorkQueue and …
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Can we add comments for adhoc party screeningSummary: We have a requirement to add comments for the adhoc party screening results just like we add comments on the party screening results. Is there a way we can achi…
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How to Hide Submit buttonSummary: How to hide 'Submit' button on Restricted Party Screening page in GTM Cloud Content (required): We have received one customer requirement wherein we want to hid…Anurag Gandhi 21 views 1 comment 0 points Most recent by Ashok Kalidindi-Oracle Global Trade Management
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Restricted Party Screening Service Call - 21ASummary Can we make a service call for RPLS screening in GTM 21 AContent Can RPLS screening be done as a service call from external application to GTM 21A. If so, is the…vijay pardeshi 28 views 1 comment 0 points Most recent by Ashok Kalidindi-Oracle Global Trade Management
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Middle Name in Party ScreeningSummary Is Middle Name considered in RPLS?Content EBS has a field "Middle Name" for Party master. Interesting enough, GTM does NOT have that in UI but has it in database…Andrew Shang-261792 16 views 3 comments 1 point Most recent by Ashok Kalidindi-Oracle Global Trade Management
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Does GTM Cloud version 21A support Audit functionality for Adhoc Party Screening ?Summary Does GTM Cloud version 21A support Audit functionality for Adhoc Party Screening ?Content Does GTM Cloud version 21A support Audit functionality for Adhoc Party …Sandeep Deore-249982 30 views 4 comments 1 point Most recent by Sandeep Deore-249982 Global Trade Management
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GTM's Restricted Party Screening as a stand alone service? What's the alternative?Summary GTM's Restricted Party Screening for Oracle Procurement?Content We are migrating from PeopleSoft to Oracle Cloud and we are looking at the equivalent solution fo…