Enhanced Risk Management
Enhance your compliance risk management and avoid potential reputational damage that can come from working with organizations who may be involved in unlawful activities
Sanctioned ownership, adverse media, and anti-corruption compliance
Maintain compliance and mitigate risk
Ensure compliance and resilience to reputational damage by increasing the scope of your research efforts with Descartes Visual Compliance Enhanced Risk Management solutions
Find out how our users assured their compliance and demonstrated additional due diligence with enhanced risk management.
“Reliable compliance tool.”
Ease of use, convenience, and detail provided for all types of compliance needs is what I like the most about Descartes Denied Party Screening. Added lists regarding various authorities being reviewed as well as the UBO (Ultimate Business Ownership) via Dow Jones for added layer of controls. Other benefits are the level of accuracy and additional auditing capabilities, and the dynamic batch screening for additional comfort of knowing daily checks are being performed.
“Dependable, accurate and straight forward.”
What I like the most about Descartes Denied Party Screening is that the site is very stable, it’s never been down in almost three years I’ve been using it, and it’s always on point and quick to load. When working in talent acquisition, sometimes it’s essential to have it ready as quickly as possible to continue with the hiring process. Being responsible with the background of our candidates, making sure there’s nothing to worry about.
Closest to risk-free as it can be
Added layer of due diligence
Easily get the facts surrounding your customers, clients, and other third parties with whom you do business
- Stay informed
- Check before conducting business
- Mitigate business risk
- Bolster your compliance efforts
Sectoral sanctions compliance
Help prevent doing business with entities listed in the Ukraine/Russia Related Sanctions Program
- Comply with Russia/Ukraine Executive Orders
- Added protection
- Mitigate the risk of penalties
Built-in record keeping and audit trail
Utilize the full range of audit recording to demonstrate your compliance due diligence
- Audit recording
- Automatically record screening details
- Easily demonstrate compliance
- Bolster due diligence
Screen the way you want to
Select from multiple screening options to address your organization’s needs
- Online screening
- Bulk screening
- Integrated screening
- Configurable implementation
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.