A businessperson holding a stack of paperwork while performing batch screening on Descartes denied party screening software.

Batch Screening

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

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.

Solution Highlights

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

Questions about Batch Screening?

If you have more questions about our solution or denied party screening feel free to reach out.

Related Solutions

Streamline your compliance journey

Denied Party Screening

Comply with international trade regulations and avoid dealing with unauthorized parties.

Export Classification

Facilitate fast and accurate export classification decisions.

Export Automation

Streamline your export documentation, compliance, and licensing processes.

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.