The fastest, most cost-effective way to assess an organization’s regulatory and trade compliance risk exposure.
Quickly assess risk exposure
Regardless of the number of records you need to screen, effortlessly identify compliance issues by batch screening multiple contacts simultaneously in a single bulk submission.
How we can benefit you
Easily enhance your organization’s compliance program with batch screening
- Effortless and straightforward
Use common file types with simple formatting to help you make it easy to organize and screen your business contacts against restricted party lists.
- Reduce RiskEnhance compliance with a fast, accurate, and consistent screening of customers, vendors, or other business partners and instantaneously receive results.
- Get Results QuicklyBatch screening returns results quickly, even if you’re screening millions of transactions or more at a time, so you can focus potential risks without delaying other business decisions.
- Improve ConsistencyEnable everyone in your organization to be on the same page. Descartes Visual Compliance™ helps support organization-wide compliance with worldwide accessible solutions 24/7.
Solving compliance challenges
Providing companies with a frictionless way of screening millions of transactions
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.
Easy to understand results
Receive easy-to-interpret background information for each result, organized in a way that is straightforward to understand and act on.
- Straightforward information organization
- Easy to interpret results
- Streamlined decision-making process
- Unique alert system that prioritizes next steps
Keep pace with growth
Maintain a consistent level of compliance regardless of how large, diversified or geographically spread out an organization becomes.
- Highly scalable
- Global deployment
- Consistent compliance
- Conduct business with confidence
More than just watch lists
Descartes Visual Compliance denied party screening solutions also highlights country trade restrictions and embargoes.
- Country restriction notifications
- Embargoed nation alerts
- Wider compliance coverage
Comprehensive up-to-date content and seamless updates
Our solutions help ensure your compliance program is working with the most up-to-date information available
- Timely list updates
- Emerging regulatory coverage
- Compiled by dedicated research team
- From official sources
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.