Descartes Visual Compliance Resources Center
Throughout years of experience and with the help of a wide range of resources available, we compiled a database of information that can help organizations like yours better understand international compliance requirements.
Request InformationFAQs
Do organizations really need to worry about OFAC sanction list searches?
What is an OFAC sanction list search?
How much does Descartes Visual Compliance cost?
How does Descartes Visual Compliance help protect organizations from violating trade, export and OFAC regulations?
How can my organization start screening for denied parties?
When should screening take place?
Does our organization need to screen financial transactions?
Who should be screened?
Has anyone been found guilty of violating trade, export and OFAC regulations?
- Previous page
- 1
- …
- 3
- 4
- 5
- Next page
Want more information on the Descartes Visual Compliance Solutions?
Call toll-free 1-877-328-7866 (Intl: 716-881-2590) and talk to one of our compliance consultants.