A compliance officer analyzing results from Descartes online denied party screening software on his laptop.

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
easy-to-interpret results

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

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.

Solution Highlights

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

Advanced search options that minimize false positives

Optimize your restricted party screening set up with the help of our customer support team and reduce false positives.

Also read our article on how to manage false positives

  • Use highly configurable search algorithms
  • Ensure data input quality
  • Configure search tuning capabilities
  • Leverage AI and machine learning

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.

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

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

Questions about Online Denied Party 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.