Key benefits for your organization
Eliminate Oversight
Automate the screening process and help eliminate manual oversight and human error by automating the restricted party screening process.
Reduce Risk
To help enhance compliance and decrease the potential of fines, penalties, and negative news coverage, Descartes Visual Compliance Integrated Screening allows organizations to automatically screen customers, vendors, and many other records in their business systems, and instantaneously receive results that are accurate and easy-to-interpret.
Boost Search Accuracy
Advanced and highly configurable proprietary screening algorithms help return the highest quality results.
Fits into Existing Workflows
Descartes Visual Compliance Integrated Restricted Party Screening works seamlessly with an organization’s existing business systems to perform restricted party screening in real-time. Flexible configuration options help to ensure that integrated screening fits into current processes, allowing for screening at multiple points, across multiple systems, and multiple departments.
Salesforce User?
Explore how organizations using Salesforce can leverage the power of integrated denied party screening and CRM capabilities to enhance compliance. Learn more from our Salesforce Screening Resource Center.
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.
See how Descartes Visual Compliance helped electronics and robotics company Adafruit Industries achieve their compliance goals.
Solution Highlights
IMPROVED ORGANIZATIONAL CONSISTENCY
Ensure everyone in your organization is on the same page and using the same screening processes. Our compliance platform works the way you work and fits in seamlessly with your regular business processes.
Descartes Visual Compliance enables the visibility that supports effective company-wide compliance, helping to ensure that domestic and international compliance requirements are met.
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 Dynamics®, Oracle®, Salesforce®, SAP®, Infor®, Shopify®, custom-built and legacy systems, and virtually any other system capable of consuming web services.
GET UP-AND-RUNNING QUICKLY
IT departments have more important things to do than performing basic maintenance and daily system updates to support compliance programs. Designed to be easily deployed, setup of Descartes Visual Compliance Integrated Restricted Party Screening requires minimal IT resources. The implementation process is straightforward, and integration specialists will be available to lend a hand whenever required.
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.
"Automated screening with Descartes Visual Compliance gives us a high level of confidence regarding compliance and due diligence, both on a day-to-day basis and when entering new markets or signing up new partners. And by integrating the Descartes system into our other business processes, we not only reduced the burden on our organization to do these processes manually, but we've improved compliance."
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.
Access a Compliance Community
In Descartes Visual Compliance's online community, users can find useful tips and techniques for using the platform, along with Frequently Asked Questions from their peers in the trade compliance community.
Accurate and Comprehensive List Library
Be confident that you are searching relevant watch lists and more. Our library 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.
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.
Automated Compliance with Salesforce
Effective and Comprehensive Denied Party Screening Within Salesforce CRM
With sanctions fines in the billions of dollars, identifying sanctioned parties in your CRM is a must.
Learn more about how Descartes Visual Compliance can help your organization screen in Salesforce
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.