Denied Party Trade Content

The Trade Content that Global Trade Management platforms need to support compliance

Keep Your Trade Content Current and Stay Compliant

Bolster the investment your organization has made in global trade management by leveraging accurate and comprehensive trade content data that supports your compliance processes.

Denied Party Screening Trade Content

Key benefits for your organization

Cast a Wide Net

Help minimize the possibility of a compliance violation by screening against a database of lists that includes OFAC, BIS, law enforcement-related wanted persons, Specially Designated Nationals, international sanctioned party lists, and lists for many other governmental bodies.

Don't Change Your Workflows

With Descartes Visual Compliance Trade Content powering your global trade management solution, the business of doing business can continue without unnecessary interruptions.

Stay Abreast of Changes

Our database of watch lists, sanctions, and embargoes is updated whenever the government publishes changes, helping to ensure current, verified, and sorted content is automatically delivered into your systems.

Data that Comes to You

Don’t worry about having to remember to fetch data. With Descartes Visual Compliance Trade Content, our automated technology means it comes to you ready-to-go.

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

ACCURATE AND COMPREHENSIVE LIST LIBRARY

Be confident that you are searching relevant watch lists and more. Descartes Visual Compliance offers a robust, up-to-date database that 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.

Additionally, organizations can include supplementary watch lists as required, and create their own unique screening lists.

MORE THAN JUST WATCH LISTS

Descartes Visual Compliance helps organizations avoid violations involving sanctioned individuals or entities, and embargoed countries, with screening that identifies individual and country restrictions, with risk country notifications that identify countries facing sanctions and embargoes.

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®, Oracle®, Salesforce®, SAP®, Infor®, custom-built and legacy systems, and virtually any other system capable of consuming web services.

"It's consistently reliable, and the Denied Parties Lists are kept updated."

Shauna, Systems Manager, IT 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.

A Compliance Community

Access an online community to help users with Descartes Visual Compliance. Users can find useful tips and techniques, along with Frequently Asked Questions from their peers in trade compliance.

Keep Pace with Growth

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.

Get Up-and-Running Quickly

The typical Descartes Visual Compliance user is up-and-running within a day—with minimal training required—helping businesses carry on as usual. The onboarding process is straightforward, and a dedicated Customer Success Representative will be available to lend a hand whenever required.

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.