compliance solutions

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

Discover how our cost-effective solutions can 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.

Denied Party Screening Buyer’s Guide

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

With flexible pricing options for organizations of all sizes, you can 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.

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 Compliance Solutions

Simplify your Office of Foreign Assets Control (OFAC) compliance processes and reduce the risk of violations.

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

Audit Solutions

Streamline your decision-making by resolving potential matches and recording your decisions.

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

Export Classification

Simplify the process of classifying your exports and store your classification decisions for future reference.

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 Automation

Combine multiple steps of your export process through intuitive workflows facilitating your export activity.

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

Controlled Technology

Increase oversight and reduce the risk of non-compliant access to your controlled goods and technologies.

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

Risk Management

Maintain compliance and prevent reputational damage by mitigating the risk of associating with unlawful or unsavory organizations.

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

world map with interconnected lines depicting a global network

Forced Labor Compliance

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

Successfully solved challenges

Making companies confident in their compliance due diligence—across all major industries and all around the world

Testimonial image - Erick Wallace

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.

Erick Wallace, Corporate Export Compliance Manager
Testimonial image - Céline Emmenegger

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.

Céline Emmenegger, Compliance Officer at IFCHOR
Testimonial image - Peter Loftspring

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.

Peter Loftspring, Black & Veatch’s Senior Vice President and Chief Compliance Manager
Testimonial image - Limor Fried

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.

Limor Fried, Founder & Lead Engineer Adafruit Industries
Testimonial image - Amy Chen

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.

Amy Chen, Quality and Compliance Manager at Argosy International Inc.

Take the next step in your compliance journey and experience global trade securely and successfully

Call toll-free 1-877-328-7866 (Intl: 716-881-2590) and talk to one of our compliance consultants.