Descartes Visual Compliance has a wide range of resources available to help organizations like yours better understand their international trade, export, and financial (OFAC) requirements, and how we can help you address them more efficiently.
Check out our white papers, eBooks, videos, FAQs, and additional resources to help enhance your compliance insights.
White Papers & eBooks
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The Essential Buyer's Guide to Denied Party Screening Software
Learn how pricing works, questions to ask potential vendors, checklists of must-have features, and everything else you need to know to select the right solution for your business. Download the Buyer's Guide Now.
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Effective Denied Party Screening Within Salesforce CRM
Performing denied party screening in solutions such as Salesforce can be critical in reducing your organization’s exposure to risk.
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The Evolution of Compliance and Third Party Risk Management
Understand OFAC's 50 Percent Rule, Changes to BIS Military End Use Restrictions, and How to Comply with These and Other Emerging Compliance Requirements.
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Export Compliance in an Age of Disruption
Gain key insights into how to be more effective and efficient in light of the operational changes mass disruptions have required.
Videos
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Enterprise-Wide Denied Party Screening
Learn how Descartes Visual Compliance helped Meggitt PLC to simplify and accelerate denied party screening to mitigate risk.
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Simplifying Denied Party Screening with Descartes Visual Compliance
See how Descartes Visual Compliance helped electronics and robotics company Adafruit Industries achieve their compliance goals.
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A Comprehensive Denied Party Screening Solution
See how Descartes Visual Compliance Restricted Party Screening can help save time and money, and prevent delays caused by compliance errors.
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Screening for Denied Parties in Salesforce.com
Get insights into how integrating denied party screening can help support growth while also protecting your organization's reputation.
Frequently Asked Questions
Customer Success Stories
Resource Centers
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Global Sanction Screening and Salesforce CRM Resource Center
With sanctions fines in the billions of dollars, integrating denied party screening into your business systems and processes can be critical in reducing your organization's exposure to risk.
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Enhanced Risk Management Solutions
Maintain compliance with international regulations and avoid reputational damage associated with working with organizations that may be involved in unsavory activities.
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How Automating Screening Can Help You Do More With Less
Improve the bottom line by minimizing the time spent on screening and help to ensure consistent and reliable results. Take the next step in your organization's compliance journey.
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Russia-Ukraine Sanctions Resource Center
Governments around the world have imposed a new round of sanctions on Russia. Stay on top of the new sanctions and understand the full impact these restrictions could have on your organization.
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Complying with Healthcare Exclusions and Sanctioned Party Screening Regulations
To mitigate the risk of fines and reputational damage, healthcare and pharmaceutical companies need to ensure they are not working with excluded or sanctioned parties.
Other Resources
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The Export Compliance Journal
Browse through our library of content for insight into the global trade and export compliance landscape.
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Descartes Visual Compliance Regulations Updates Archive
The latest information on BIS, OFAC, DDTC, Revisions to Lists and Federal Register Updates.
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Descartes Visual Compliance Restricted Party Screening Solutions
Not sure which screening methods are right for your organization? Learn more about our solutions and identify the options that best meet your needs.
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Descartes Visual Compliance Trade Compliance Solutions
Learn more about how Descartes Visual Compliance solutions can help streamline and simplify your organization’s international trade compliance program.
For more information about export, financial, and trade compliance solutions
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.