Denied Party Screening for Shopify
Screen every customer and order against global sanctions and denied party watch lists directly within your Shopify® store so you can sell with confidence and stay on the right side of international trade regulations.
Why Descartes Visual Compliance™?
Shopify powers millions of merchants selling globally, and with that international reach comes the obligation to ensure you are not processing transactions with sanctioned individuals, restricted organizations, or denied parties.
Descartes Visual Compliance for Shopify automatically screens customers and orders against government-issued watch lists at the point of purchase. Results are returned in real time, giving you the assurance that your store remains compliant as you growwithout slowing down your checkout experience.
How the solution can benefit you
Easily enhance your organization’s compliance program with Denied Party Screening for Shopify
- Automated Screening
Screen your customers and orders 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 within your Shopify environment, flagging potential matches before orders are fulfilled.
- 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.
- Excellent Customer ServiceFrom addressing customer issues to meeting new government trade compliance initiatives, we provide extensive training, technical support, and regulatory-related product updates.
- Straightforward ConfigurationIntegrate Descartes Visual Compliance into Shopify via API connectivity with the help of our implementation team.
Solving compliance challenges
Making companies confident in their denied party screening with industry-leading compliance solutions
Solution Highlights
Enhanced compliance
Keep your business aligned with all regulatory and trade requirements.
- Automated screening and rescreening
- Screen against major lists globally
- Instant check of new or modified records
- Real-time alerts
Protect your revenue
Avoid the cost and reputational damage of unwittingly fulfilling orders to sanctioned parties.
- Screen at checkout before fulfilment
- Prevent shipments to restricted destinations
- Reduce exposure to regulatory penalties
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 denied and restricted party screening lists available
- Timely list updates
- Emerging regulatory coverage
- Compiled by dedicated research team
- From official sources
Questions about Screening for Shopify?
If you have more questions about our solution or denied party screening feel free to reach out.
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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.