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 Denied Party Screening 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 delivered into your systems.
Data that Comes to You
Don't worry about having to remember to fetch data. With Descartes Trade Content, our automated technology means it comes to you ready-to-go.
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. With sanctions and denied parties data covering more than 180 countries, Descartes 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.
MORE THAN JUST WATCH LISTS
Descartes 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 content is accessible in a wide variety of formats to meet customer needs of any size and any system. From major systems such as SAP GTS, Oracle GTM, Salesforce, and NetSuite to homegrown or legacy systems, Descartes Denied Party Screening solutions help ensure screening fits into current processes, and allows for screening at multiple points, multiple departments, and across multiple systems.
"It's consistently reliable, and the Denied Parties Lists are kept updated."
Why choose Descartes Visual Compliance™?
Always Here to Help
From addressing customer issues to meeting new government trade compliance initiatives, Descartes provides extensive training, technical support, and regulatory-related product updates.
A Compliance Community
Access an online community where 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 Denied Party Screening user is up-and-running quickly—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
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 Descartes Denied Party Screening Trade Content?
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.