Screening Audit & Resolution
Resolving potential restricted and denied party screening matches is as important as screening itself. Demonstrate your due diligence by recording your compliance activities
Resolve and record
Making audits easier
Increased functionality, intuitive workflows, and various data export options make our solutions the most trusted in the industry.
Our global users share our belief that screening and recordkeeping should go hand in hand. Here is what they say.
“Excellent trade compliance tool and resource.”
The full auditing functionality is excellent for recordkeeping. Descartes Denied Party Screening allows for both single and multi-party screening, and the reports provide a comprehensive list of results and government references.
“Ease of use and accurate reports.”
I appreciate the website’s ease of use, including the reports’ accuracy. Notifying management for review and clearing false positives helps clear apparent issues quickly.
Make informed decisions
Designed for Compliance Managers
Take charge of your organization’s compliance program and manage all screening activities from a control center.
- Simple and intuitive interface
- Secure SSAE16 environments
- Limit or grant user permissions
- 24/7 customer support
Centralized Record Keeping
No matter the source, all your information is recorded in one centralized system.
- Dashboard view
- Easy to find and organize data
- Tracks across businesses, departments, and regions
- Streamlined access to documentation
Keep track of every entity screened against restricted party lists.
- Automated data recording
- Detailed decision-making record
- Single source of truth
- Enhance due diligence efforts
Easily demonstrate your compliance activities.
- Detailed proof of due diligence
- Extensive supporting documentation
- All activities recorded automatically
Streamline your compliance journey
Denied Party Screening
Comply with international trade regulations and avoid dealing with unauthorized parties.
Facilitate fast and accurate export classification decisions.
Streamline your export documentation, compliance, and licensing processes.