Denied Party Screening for NetSuite
Determine directly in the NetSuite® CRM or ERP that your customers, vendors, and other business partners are not on restricted or denied party screening lists, as well as verify that your orders are not destined for sanctioned and embargoed countries.
Why Descartes Visual Compliance™?
Our integrated screening solution for NetSuite automatically checks your customers, vendors and records against denied party lists of individuals and organizations you cannot do business with.
Results are returned instantaneously directly in NetSuite, allowing you to make informed decisions quickly—before your business is impacted.
How we can benefit you
Easily enhance your organization’s compliance program with denied party screening for NetSuite
- Automated Screening
Screen your business contacts against a comprehensive set of U.S. government and internationally published sanctioned, restricted and denied party watch lists.
- Automatic VerificationEnhance your compliance workflow with results returned directly in your NetSuite environment.
- Real Time AlertsReceive alerts in real time so you can address matches returned and stop potential compliance issues before they become a violation.
- Superior Record KeepingRely on a built-in audit trail to help ensure screening activities are recorded so that compliance can be proven in the event of an official audit.
- Straightforward ConfigurationIntegrate Descartes Visual Compliance into NetSuite via API connectivity and with the help of our implementation team. Leverage configurations specific to NetSuite.
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.
Keep your business compliant with regulatory and trade compliance requirements.
- Automated screening and rescreening
- Screen against major lists globally
- Instant check of new or modified records
- Real-time alerts
Increased sales velocity
Shorten the time spent pursuing leads with whom you cannot do business.
- Focus on legitimate prospects
- Check at multiple points of the sales cycle
- Keep your business moving forward
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 restricted and denied party screening lists available
- Timely list updates
- Emerging regulatory coverage
- Compiled by dedicated research team
- From official sources
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.