Screening for denied parties is just the start—It’s a companywide mission going beyond export compliance.

Online Screening

Utilize a versatile and intuitive industry-leading cloud-based denied party screening solution

OFAC Screening

Protect your company’s financial transactions with an easy and reliable OFAC screening solution

Dynamic Screening

Automatic re-screening against daily list changes, keeping your compliance up to date

Integrated Screening

Automated screening that helps ensure restricted party screening gets done consistently and reliably

Batch Screening

Bulk verify compliance, no matter how many records or lists you need to screen against

Trade Content – MK Data

Leverage industry-leading trade content from Descartes MK Data for SAP-GTS, Oracle GTM, & other business systems

Mobile Screening

Compliance in the palm of your hand, designed for smartphones and doing business on the go

OFAC SDN Search Solutions

Easily implement comprehensive, cloud-based OFAC SDN search solutions configured to your organizational needs

OFAC 50 Percent Rule

Prevent potential transactions that would violate OFAC’S “50 Percent Rule” with an enhanced screening process

OFAC Search Best Practices

Avoid simplistic screening options. Cover all the gaps with consistent screening using an OFAC search tool

OFAC Screening FAQ

Have questions on OFAC screening or sanctions? We’ve prepared answers to the most frequently asked questions

Screening and Audit History

Record your organization’s screening activities and store relevant details for internal reporting and audits

Resolution Manager

Review potential matches, keep track of decisions, why they were made, and who was involved in the process

Compliance Manager Workflow

Combine Audit and History and Resolution Manager into one record-keeping and match resolution solution

ECCN Classification

Identify the most relevant classifications in the CCL for your products and determine if licenses are required

USML Classification

Comply with International Trade in Arms Regulations (ITAR) by searching the USML

Schedule B Classification

A streamlined process to help you determine the correct Schedule B classification of your goods

EU Export Classification

Search EU’s classification list, as well as national controls and get the classification information you need

Export Control Reform Classification

Review your export classification with a workflow designed to lead you through the Order of Review

Product Trade Manager

Maintain your tariff and classification codes, while easily managing your other product trade information

Export Classification Workflow

Combine all the powerful classification tools in one convenient solution and get all the information you’re looking for

Export Documentation Manager

Combine your export documentation and compliance verification activities in one easy-to-manage workflow

Export License Manager

Manage your export licenses in a centralized system and record all activities throughout the entire license lifecycle

Visitor Risk Manager

Simplify the visitor approval process and control the exposure to your controlled technology

Travel Risk Manager

Protect your controlled technologies and hardware from being illegally transported and shared

I-129 Part 6 Compliance

Streamline your I-129 information collection process, including Part 6 elements

Sanctioned Party Ownership

Analyze business partners and learn if their ownership and control are connected to sanctioned entities

Adverse Media Searches

Easily determine if a potential business partner carries risk that can negatively impact your reputation

Anti-Corruption Compliance

Avoid the appearance of impropriety in business dealings and other activities

Forced Labor Compliance

Prevent the risk of forced labor in your supply chain and operations.