Key benefits for your organization
Screening for sanctioned ownership helps decrease the risk of fines, penalties, and negative news coverage.
Get up-and-running quickly, with a streamlined implementation process.
Prioritized Compliance Results
Your results arrive back quickly and contain the necessary regulatory compliance information organized by relevant details and alert levels, all of which further streamlines your review process and helps you prioritize your time.
To keep pace with frequent changes to ownership structures, our data is kept up-to-date by industry experts.
Establish organization-wide compliance by leveraging a SaaS-driven solution with worldwide access, 24/7.
CURATED AND VERIFIED FOR QUALITY
Search for Sanctioned Party Ownership using renowned business information and research that has been thoroughly vetted by highly educated, expert analysts located around the globe.
DETAILED MATCH RESULTS
Results are returned with pertinent details on percentage of ownership by sanctioned individual or entity, revealing the facts behind the true ownership structure of your customers, clients and other third parties with whom you conduct business.
BUILT-IN RECORD KEEPING
Descartes Visual Compliance provides a full range of audit recording and due diligence that automatically record screening details and allow users to easily demonstrate their compliance activities
SANCTION AND EMBARGO COMPLIANCE
Avoid violations involving sanctioned individuals or entities, and embargoed countries, with screening that identifies individual and country restrictions.
"Maintaining compliance with sanctioned party ownership regulations can be complicated. Many jurisdictions have laws in place that may prohibit you from doing business with organizations where ownership by sanctioned parties exceeds defined percentage thresholds. However, comprehensive information surrounding ownership is not provided as part of government published watch lists."
Why choose Descartes Visual Compliance™?
Descartes Visual Compliance is a simple and intuitive system that anyone in your organization can use quickly and easily.
Our customer service teams and regulatory compliance specialists have the necessary expertise to help support your compliance process from day one onward. Additionally, your dedicated service representative is there to help you every step of the way.
We provide an à la carte menu of compliance solutions, which allows you to focus on your key risk management needs. As your business needs change, Descartes Visual Compliance adapts to support you.
Our Clients are Our Best Advocates
Those who use Descartes Visual Compliance love it, it's as simple as that. Our greatest advocates are our clients. Our diverse client base includes organizations in every industry, in locations all around the globe.
For more information about sanctioned party ownership screening software solutions
To learn more, call toll-free 1-877-328-7866 (Intl: 716-881-2590) and talk to one of our compliance consultants. They'll help you analyze your requirements, evaluate your options, and provide focused software demonstrations.