Comply with OFAC regulations by effortlessly screening against lists published by the U.S. Treasury Department, including the Specially Designated Nationals (SDN) List, Blocked Persons List, and Consolidated Sanctions List.
Efficient web-based screening against OFAC watch lists
The easiest, most reliable way to add OFAC screening to protect your company’s financial transactions. Streamline your compliance collaboration and save time with OFAC screening.
How can we benefit you
Easily enhance your organization’s compliance program with OFAC Screeing
- Save Time
Leverage up-to-date content, streamlined task workflows, and intuitive navigation controls to help ensure compliance work is performed efficiently and accurately.
- Reduce RiskEnhance compliance with a fast, accurate, and consistent screening of customers, vendors, or other business partners and instantaneously receive results.
- Streamline CollaborationThe platform facilitates collaboration and escalation through built-in mechanisms to relay organized and detailed information to the right people to help swiftly and appropriately address any potential match.
- 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 businesses with the most reliable and efficient web-based screening 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.
Intuitive and easy to use
Designed with the user in mind, featuring easy-to-understand interface, streamlined task workflows, and intuitive navigation
- Easy-to-understand interface
- Streamlined workflows
- Intuitive navigation
- Optimal user experience
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
Be ready for an audit
Provide detailed proof of due diligence with automatic records of the who, when what, and why of all your screening activities
- Automated audit recording
- For internal and official audit use
- Easily demonstrate compliance due diligence
- Detailed background information
Comprehensive up-to-date content and seamless updates
Our solutions help ensures 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
Questions about OFAC Denied Party 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.