Denied and Restricted Party Screening Solutions

Effectively comply with regulatory and trade compliance requirements, mitigate third-party risk, and enable secure business growth with robust and cost-effective denied party screening software solutions.

Denied Party Screening Software Buyer’s Guide

This buyer’s guide brings together best practices and industry insights to help inform the why, when, and how of your buying process. Learn how to identify, evaluate, and select the best solution for your sanctions compliance needs.

Featured: A Guide to Managing and Minimizing The Occurrence of False Positives in Denied Party Screening

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In practice

How did Visual Compliance screening solutions help businesses become more efficient? Read what our customers have to say.

5/5

“Descartes Denied Party Screening is an invaluable compliance resource.”

Descartes Denied Party Screening helps me perform compliance due diligence, a key component of my job. It increases efficiency and I am always confident that the screening tool is current/up-to-date with the Restricted Party Lists. The best part about Descartes Visual Compliance is how simple it is to use. I like that there is a place to enter a comment for each screening, which helps me track my screenings more easily.

5/5

“Highly Recommended for Denied Party Screening”

Descartes Denied Party Screening software has a very user-friendly interface. The ability to integrate with almost any business system has eliminated the need for manual screening. I have used other screening providers, and this is the perfect fit for our large company. The pricing is also the most competitive in the industry. The reporting capabilities are also very useful. Having all the various screening lists in one place has provided screening support globally for our company.

HIGHLIGHTS

Efficient, affordable, and easy to use

Improved organizational consistency

A compliance platform that works the way you work

  • Consistent compliance
  • Seamless fit with existing systems
  • Intuitive and easy to use
  • Quick and easy deployment

Streamlined collaborative decision-making

Follow up a potential match with accuracy and certainty in your actions

  • Centralized visibility
  • Rapid review and delegation
  • Streamlined escalation
  • Automated recordkeeping

Modular and cost-effective

Flexible pricing options that fit organizations of all sizes – small, mid-market, enterprise and everything in between.

  • Customizable to your needs and budget
  • Pick and choose based on your requirements
  • Scale easily when necessary
  • Value for money

Up-to-date content and seamless updates

Regular, non-interruptive updates of watchlists to keep your business going as usual

  • Timely list updates
  • Emerging regulatory coverage
  • Compiled by dedicated research team
  • From official sources

Minimize false positives

Optimize your restricted party screening set up with the help of our customer support team and reduce false positives

Also read our article on how to manage false positives

  • Use highly configurable search algorithms
  • Ensure data input quality
  • Configure search tuning capabilities
  • Leverage AI and machine learning

Meet compliance obligations with ease, efficiency, and unmatched reliability

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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.