Integrated Screening

Save Time and Help Ensure Restricted Party Screening Gets Done Consistently and Reliably

A Highly Efficient and Cost-Effective Method of Managing Export Compliance

For organizations looking to minimize the time spent on restricted party screening, integrated screening is the next logical step to manage their export compliance requirements. Descartes Visual Compliance Integrated Restricted Party Screening automates the process by performing real-time screening through existing business systems and workflows, helping to ensure consistent and reliable screening regardless of the number of daily transactions.

Integrated Denied Party Screening

 

Key benefits for your organization

Eliminate Oversight

Automate the screening process and help eliminate manual oversight and human error by automating the restricted party screening process.

Reduce Risk

To help enhance compliance and decrease the potential of fines, penalties, and negative news coverage, Descartes Visual Compliance Integrated Screening allows organizations to automatically screen customers, vendors, and many other records in their business systems, and instantaneously receive results that are accurate and easy-to-interpret.

Boost Search Accuracy

Advanced and highly configurable proprietary screening algorithms help return the highest quality results.

Fits into Existing Workflows

Descartes Visual Compliance Integrated Restricted Party Screening works seamlessly with an organization’s existing business systems to perform restricted party screening in real-time. Flexible configuration options help to ensure that integrated screening fits into current processes, allowing for screening at multiple points, across multiple systems, and multiple departments.

Frequently asked questions about Denied and Restricted Party Screening

Questions about Denied Party Screening?

Odds are, we have the answers. Visit our FAQ page or contact us today—we'll be happy to help.

See how Descartes Visual Compliance helped electronics and robotics company Adafruit Industries achieve their compliance goals.


Solution Highlights

IMPROVED ORGANIZATIONAL CONSISTENCY

Ensure everyone in your organization is on the same page and using the same screening processes. Our compliance platform works the way you work and fits in seamlessly with your regular business processes.

Descartes Visual Compliance enables the visibility that supports effective company-wide compliance, helping to ensure that domestic and international compliance requirements are met.

EASILY INTEGRATE WITH BUSINESS SYSTEMS

Automating the screening process through integration with business systems can help reduce oversight and human error. Whether the organization is looking to integrate with their Enterprise Resource Planning (ERP), Customer Relationship Management (CRM), ecommerce, or other business systems, Descartes Visual Compliance has flexible configuration options that help to ensure integrated screening is implemented quickly and simply with ready-made solutions that require little-to-no setup or ongoing maintenance. This helps ensure screening fits into current processes, and allows for screening at multiple points, multiple departments, and across multiple systems, including Microsoft Dynamics®, Oracle®, Salesforce®, SAP®, Infor®, Shopify®, custom-built and legacy systems, and virtually any other system capable of consuming web services.

GET UP-AND-RUNNING QUICKLY

IT departments have more important things to do than performing basic maintenance and daily system updates to support compliance programs. Designed to be easily deployed, setup of Descartes Visual Compliance Integrated Restricted Party Screening requires minimal IT resources. The implementation process is straightforward, and integration specialists will be available to lend a hand whenever required.

UP-TO-DATE CONTENT AND SEAMLESS UPDATES

Our database of watch lists, sanctions, and embargoes is updated whenever the government publishes changes, helping to ensure your compliance program is working with the most up-to-date information available.

"Automated screening with Descartes Visual Compliance gives us a high level of confidence regarding compliance and due diligence, both on a day-to-day basis and when entering new markets or signing up new partners. And by integrating the Descartes system into our other business processes, we not only reduced the burden on our organization to do these processes manually, but we've improved compliance."

Why choose Descartes Visual Compliance?

Always Here to Help

From addressing customer issues to meeting new government trade compliance initiatives, Descartes Visual Compliance provides extensive training, technical support, and regulatory-related product updates.

Extensive Data Security

Organizations can be sure their data is secure in our hands. Our platform is hosted in secure, SSAE16 environments and our platform is compliant with the ISO/IEC 27001:2013 standard and is SOC 2 compliant and certified.

Access a Compliance Community

In Descartes Visual Compliance's online community, users can find useful tips and techniques for using the platform, along with Frequently Asked Questions from their peers in the trade compliance community.

Accurate and Comprehensive List Library

Be confident that you are searching relevant watch lists and more. Our library includes lists from government authorities on six continents, as well as global lists maintained by multinational bodies such as the United Nations and the World Bank.

Additional Resources

Related Products

Want more information on the Descartes Visual Compliance Denied Party Screening platform?

Send us a quick note or call us today, toll-free 1-877-328-7866 (Intl: 716-881-2590) and talk to one of our compliance consultants. They will help you analyze requirements, evaluate your options, and provide focused software demonstrations.