OFAC SDN Search Solutions
Strengthen organizational governance, risk, and compliance processes by adding an OFAC SDN search solution to your regulatory and trade compliance program.
Become compliant today and stay compliant tomorrow
Descartes Visual Compliance™ offers a set of comprehensive, cloud based OFAC SDN search solutions that help improve the efficiency of compliance teams, while protecting organizations from doing business with individuals, organizations, and regions that face OFAC trade restrictions.
Descartes Visual Compliance OFAC SDN Search Solutions
Whether your organization needs to screen on an ad hoc basis or is looking for automated solutions to fit into existing business systems, our solution can help you meet OFAC compliance obligations with ease, efficiency, and unmatched reliability.
Solving compliance challenges
Making companies confident in their compliance due diligence—across all major industries and all around the world
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.
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.