Screening for denied parties is just the start—It’s a companywide mission going beyond export compliance.
Enhance compliance in a range of internal corporate teams including export compliance, supply chain and logistics, finance, IT, legal, sales, procurement, R&D, HR, visitor management, and others.
This buyer’s guide brings together everything you need to know in order to start or transform your sanctions compliance program. See best practices and industry insights to help inform the why, when, and how of your buying process.
Explore our industry-leading solutions
Pick and choose the components that meet your immediate needs, then bolster your compliance program with additional modules as and when you require them. Our solutions include denied party screening, risk management, controlled technology management, and export classification, documentation, and licensing.
Restricted Party Screening
Ensure your organization-wide compliance requirements are met effortlessly, effectively, and with unmatched reliability.
OFAC Compliance Solutions
Simplify your Office of Foreign Assets Control (OFAC) compliance processes and reduce the risk of violations.
Streamline your decision-making by resolving potential matches and recording your decisions.
Simplify the process of classifying your exports and store your classification decisions for future reference.
Combine multiple steps of your export process through intuitive workflows facilitating your export activity.
Increase oversight and reduce the risk of non-compliant access to your controlled goods and technologies.
Successfully solved challenges
Making companies confident in their compliance due diligence—across all major industries and all around the world
The initial feedback from the employees was, ‘this is awesome. This is a huge improvement, we love it.’ … Descartes Visual Compliance™ has managed to save us nearly 28,000 man-hours per year, and reduce our compliance risk exposure.
Due to the rising importance of compliance in our sector, we needed an automated screening solution that is efficient and highly reliable. Implementing the Descartes solution has resulted in a more systematic and efficient screening practice, which has significantly reduced costs and risks for the company and its clients.
Embedding Descartes Visual Compliance into our internally-developed systems and leveraging its automated screening capability has helped us to keep pace with the growing number of contracts that we manage. The technology increases capacity in the compliance team to focus on more strategic activities, such as training and internal stakeholder engagement.
You can’t grow your business if you keep doing manual screening. Descartes Visual Compliance was very easy to integrate into our existing ERP and sales platform. Now we have an automated way to check every order as it comes in. There’s no manual screening and we only have to go in to check when there is a flag.
By automating screening of our trade partner database against denied party lists and determining appropriate export license requirements, Argosy has realized a 75% productivity gain in our compliance practice. Descartes Visual Compliance has allowed us to focus more resources on international growth, better mitigate risk and ensure we achieve 100% trade compliance rates.