Integrated Denied Party Screening
Easily integrate Descartes Visual Compliance™ solutions with your organization’s workflow.
Integrated denied party screening is the most efficient method of managing regulatory and trade compliance risk across multiple departments including export compliance, supply chain and logistics, finance, IT, legal, sales, procurement, R&D, HR, visitor management, and others.
Minimize the time spent on denied party screening
Automate your denied party screening processes with real-time screening integrated at multiple points of your operations, multiple departments and within a range of Enterprise Resource Planning (ERP), Customer Relationship Management (CRM), ecommerce or other business systems–including Microsoft Dynamics®, Oracle®, Salesforce®, SAP®, Infor®, Shopify®, NetSuite®, as well as custom-built and legacy systems.
Save time and ensure compliance is achieved consistently and reliably regardless of the number of daily transactions.
How we can benefit you
Easily enhance your organization’s compliance program with integrated denied party screening
- Minimize Human Error
Automate the screening process and help eliminate human error and other inconsistencies by integrating restricted party screening.
- Reduce RiskEnhance compliance with a fast, accurate, and consistent screening of customers, vendors, or other business partners and instantaneously receive results.
- Boost Search AccuracyAdvanced and highly configurable proprietary screening algorithms help return the highest quality results.
- Fits Into Existing WorkflowsFlexible configuration allowing for real time screening at multiple points, across multiple business systems, and multiple departments.
Improve the bottom line by minimizing the time spent on screening and help to ensure consistent and reliable results. Take the next step in your organization’s compliance journey.
Improved organizational consistency
Ensure everyone in your organization is on the same page and using the same screening processes.
- Seamless integration
- Streamlined workflows
- Minimize oversights and errors
- Company-wide visibility
Easy business system integration
Explore our flexible configuration options and ensure quick and simple implementation with your existing business systems.
- Screening takes place automatically
- Easy integration with major business systems
- Little-to-no setup
- Easy maintenance
Get up-and-running quickly
Designed to be easily deployed, in some instances as fast as a day, with minimal IT resources required from the customer side.
- Straightforward implementation
- Integration specialists available
- Minimal IT resources required
- Expedited deployment
Comprehensive up-to-date content and seamless updates
Our solutions help ensure your compliance program is working with the most up-to-date denied party screening lists available
- Timely list updates
- Emerging regulatory coverage
- Compiled by dedicated research team
- From official sources
Solving compliance challenges
Making companies confident in their denied party screening with industry-leading compliance solutions
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.
Questions about Integrated Screening?
If you have more questions about our solution or denied party screening feel free to reach out.
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.