Sanctioned Party Ownership to PEPs to Adverse Media—and more.
Mitigate risk by getting the facts surrounding your customers, clients, and other third parties with whom you conduct business.
Discover our featured products
The Descartes Visual Compliance solutions featured below are just a few examples of the breadth of products available to help you meet your export, trade and financial (OFAC) obligations.
Compliance Manager Workflow
Export Documentation Manager
More trade automation solutions