Online Denied Party Screening

A Versatile and Intuitive Industry-Leading Cloud-Based Denied Party Screening Solution

Denied Party Screening that Supports Effective Company-Wide Compliance

Whether setting up a new compliance program, or looking to fill gaps in an existing one, Descartes Visual Compliance Online Denied Party Screening is the quickest way to get up-and-running. Easily screen customers, vendors, and anyone else an organization does business with against hundreds of watch lists from around the world. Users instantaneously receive results that are accurate and easy-to-interpret—all within a single online interface.

Online Denied Party Screening

 

Key benefits for your organization

Save Time

Get up-and-running quickly, with a streamlined implementation process. The typical Descartes Visual Compliance online user is up-and-running within a day, with minimal training required—helping business carry on as usual.

Reduce Risk

To help enhance compliance and decrease the potential of fines, penalties, and negative news coverage, Descartes Visual Compliance Online Denied Party Screening gives you the ability to easily screen customers, vendors, and anyone else you do business with, and instantaneously receive results that are accurate and easy-to-interpret.

Prove Due Diligence

Our built-in audit trail functionality helps organizations better demonstrate their compliance efforts. Descartes Visual Compliance Online Denied Party Screening automatically documents the who, when, what and why of screening activities for internal use or for an official audit, allowing users to easily demonstrate their compliance activities.

Improve Consistency

Ensure everyone in your organization is on the same page and using the same screening processes. Descartes Visual Compliance helps support organization-wide compliance by providing a SaaS-driven solution with worldwide access, 24/7.

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.

Solution Highlights

INTUITIVE AND EASY TO USE

To facilitate easy adoption, Descartes Visual Compliance was designed with the user in mind. Featuring easy-to-understand instructions, streamlined task workflows, and intuitive navigation controls, our platform provides users with not only advanced screening, but also an optimal user experience.

ADVANCED SEARCH OPTIONS

When screening for denied parties, it's not about catching the lowest or the highest number, it's about catching the right number.

Descartes Visual Compliance Online Denied Party Screening uses flexible and configurable proprietary search algorithms that intelligently assess your screening criteria and deliver the relevant matches you need to make an informed decision.

EASILY COMMUNICATE ALERTS

Descartes Visual Compliance includes built-in notifications and escalation options that help keep stake holders up-to-date and ensure the right individuals are informed immediately in the event of a match.

MORE THAN JUST WATCH LISTS

To help reduce the risk of violations, Descartes Visual Compliance features risk country notifications that identify countries facing sanctions and embargoes.

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.

"Descartes Visual Compliance is the restricted party screening tool of choice here. All of our trade compliance officers in North America, Europe and Asia appreciate the screening solution and agree that it's accurate, dependable and user friendly."

Terri, Legal Department, Aerospace & Defense Industry

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.

Significant Productivity Gains

Users have told us they have seen significant increases in their productivity from using Descartes Visual Compliance, with some reporting a 75% increase in efficiency.

Keep Pace with Growth

Descartes Visual Compliance's multiple deployment options help ensure that, regardless of how large, diversified, or geographically spread out an organization becomes, they can maintain a consistent level of compliance.

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.