Descartes Visual Compliance Resources Center
Throughout years of experience and with the help of a wide range of resources available, we compiled a database of information that can help organizations like yours better understand international compliance requirements.Request Information
Do governments outside the U.S. have screening lists? Are there international watch lists?
How much does Descartes Visual Compliance cost?
How does Descartes Visual Compliance help protect organizations from violating trade, export and OFAC regulations?
How can my organization start screening for denied parties?
When should screening take place?
Does our organization need to screen financial transactions?
Who should be screened?
Has anyone been found guilty of violating trade, export and OFAC regulations?
Does our organization really need to worry about screening?