Key benefits for your organization
Painless and Straightforward
To help make it easy to organize and screen your business contacts against restricted parties lists, Descartes Visual Compliance Batch Screening uses common file types with simple formatting.
Prove Due Diligence
Our built-in audit trail functionality helps organizations better demonstrate their compliance efforts by automatically documenting 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.
Get Results Quickly
Compliance requirements shouldn't slow down order fulfillment. Whether bulk screening millions of transactions or only a handful, Descartes Visual Compliance Batch Screening returns results quickly, so you can focus on the potential risks without delaying other shipments.
Boost Search Accuracy
Advanced and highly configurable proprietary screening algorithms help return the highest quality results.
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
EASY TO UNDERSTAND RESULTS
Spend less time wondering if the results returned are a true match. With Descartes Visual Compliance, you receive highly detailed easy-to-interpret background information for each result, organized in a way that is simple to understand and act on. To streamline the decision-making process, the platform provides a unique alert level system to help prioritize your next steps.
KEEP PACE WITH GROWTH
Organizational needs change as they grow. 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.
MORE THAN JUST WATCH LISTS
Descartes Visual Compliance helps organizations avoid violations involving sanctioned individuals or entities, and embargoed countries. Screening identifies individual and country restrictions, and risk country notifications 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 a very good product—but its greatest strength is its product specialists who work with the customers, find out exactly what they want and help them achieve it. The personal attention is phenomenal"
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.
Fits into Your Processes
To help ensure compliance, screening solutions need to easily fit into an organization’s existing workflows. Descartes Visual Compliance offers multiple ways to screen, designed to fit seamlessly with a wide range of existing processes and minimize disruptions.
A Compliance Community
Access an online community to help users get the most out of Descartes Visual Compliance. Users can find useful tips and techniques, along with frequently asked questions from their peers in trade compliance.
Additional Resources
Protect Your Reputation
Make Sure Business Partners Are Not Owned by Sanctioned Parties.
Quickly identify when potential transactions would be impacted by OFAC's "50 Percent rule," and similar rules from other jurisdictions.
Learn more about how Descartes Visual Compliance can help mitigate risk.
Customer Success – Meggitt PLC
Centralizing Screening with Descartes Visual Compliance.
Meggitt PLC needed to be certain that its military and dual-use products were not ending up in the hands of Denied Parties.
More Cost-Effective Compliance Infrastructure
Screening Integrated with Your Business Systems.
Improve the bottom line by minimizing the time spent on screening and help to ensure consistent and reliable results.
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.