Reviewing potential corruption concerned related to PEPs

Anti-Corruption Compliance

Screening for State-Owned Entities, as well as Politically Exposed Persons (PEP) and their relatives helps avoid the appearance of impropriety in business decisions. Descartes Visual Compliance™ makes it easier to help ensure compliance with the Foreign Corrupt Practices Act (FCPA) and similar regulations from other jurisdictions

How we can benefit you

Avoid potential conflicts of interest and allegations of corruption

  • Enhanced Compliance
    Screen names against denied party lists, including Politically Exposed Persons lists and return instantaneous results.
  • Save TimeGet up and running quickly with a streamlined implementation process.
  • Identify PEPs and Close AssociatesThe solution contains identities of senior ranking public officials, including government officials and politicians, as well as their relatives or close associates.
  • Prioritized Compliance ResultsFast results delivery containing all the necessary regulatory compliance information organized by priority and alert levels

Solving compliance challenges

Helping organizations mitigate risk and stay compliant with efficient and precise processes

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

Curated and verified for quality

Our solution uses renowned suppliers of business information and research vetted by prominent worldwide experts

  • Accurate business information
  • Vetted research
  • A global network of validation experts
  • Up-to-date data

Built-in record keeping

Descartes Visual Compliance provides a full range of automatically recorded information

  • Automatically record screening details
  • Easily demonstrate compliance activities
  • Single source of truth

Effortless rescreening

Automatically rescreens past entries daily, alerting you right away if the status of any previous customer ever changes.

  • Mitigate risk
  • Avoid violations involving sanctioned parties
  • Save time with automatic rescreening

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.