An analyst reviewing the results of integrated denied party screening on a laptop screen with a stylus.

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 with a range of Enterprise Resource Planning (ERP), Customer Relationship Management (CRM), ecommerce and 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.

How Automating Screening Can Help You Do More With Less

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.

Solution Highlights

Streamlined compliance process

Ensure everyone in your organization is on the same page and using the same screening processes that not only enhances compliance but also enables growth.

  • Seamless integration
  • Streamlined workflows
  • Minimize oversights and errors
  • Company-wide visibility

Modular and cost-effective

Choose from flexible pricing options that fit organizations of all sizes and across industries.

  • Configurable to your needs and budget
  • Pick and choose based on your requirements
  • Scale easily when necessary
  • Easy maintenance

Superior customer service

Leverage the help and support from our Customer Service and Customer Success teams to get the most from your subscriptions to maintain a strong compliance program.

See authentic reviews from real users on how they are successfully using Descartes Visual Compliance.

  • Knowledgeable about your business
  • Comprehensive, ongoing training
  • Continuous support
  • Dedicated Customer Service

Comprehensive up-to-date content and seamless updates

Take advantage of our solutions that help ensure your compliance program is working with the most up-to-date denied party screening lists available.

  • Timely list updates
  • Keep pace with emerging regulations
  • Compiled by dedicated research team
  • Covering 180+ countries

Solving compliance challenges

Making companies confident in their denied party screening with industry-leading compliance solutions

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.

Questions about Integrated 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.