Online Denied Party Screening
The quickest way to get up and running and start screening with a versatile and intuitive cloud-based denied party screening solution that can help organizations effectively reduce regulatory and trade compliance risk.
Designed for a variety of organizational functions including export compliance, supply chain and logistics, finance, IT, legal, procurement, R&D, HR, visitor management, among others.
Fast, accurate, and
Easily screen customers, vendors, and anyone else an organization does business with against hundreds of watch lists from around the world. Quickly receive accurate and easy-to-interpret results within a single online interface.
How we can benefit you
Easily enhance your organization’s compliance program with online denied party screenning
- 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 fast, accurate, and consistent screening of customers, vendors, or other business partners and instantaneously receive results.
- Prove Due DiligenceAutomatically record the who, when, what, and why of screening activities for internal use or for an official audit.
- Improve ConsistencyEnsure everyone in your organization is on the same page. Descartes Visual Compliance™ helps support organization-wide compliance with worldwide accessible solutions 24/7.
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.
Intuitive and easy to use
Designed with the user in mind, featuring an easy-to-understand interface, streamlined task workflows, and intuitive navigation
- Easy-to-understand interface
- Streamlined workflows
- Intuitive navigation
- Optimal user interface
Advanced search options
Utilize flexible and configurable proprietary search algorithms to help enhance compliance
- Configurable search algorithms
- Customizable search filters
- Accurate screening matches
- Leverage AI and machine learning
Easily communicate alerts
Stay on top of your compliance activities with built-in notifications and escalation options, keeping the compliance team and stakeholders up-to-date
- Notification system
- Escalation options
- Instant alerts
- Activity prompts
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
Questions about Online 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.