Screening Parte Negada

On-demand Web Seminar
The New Hot Topic in Sanctions: “50-50” Ownership Requirements
Customer Success Story
Reliance Steel and Aluminum implemented Descartes Denied Party Screening to Streamline Their Export Compliance Process
Freight Container with Caution Tape
White Paper
The Rise of the Mega Fine & Denied Party Screening (DPS)

Capabilities to Reduce the Risk of Transacting with Sanctioned, Restricted, and Denied Parties Worldwide through Affordable, Flexible, and Customizable Solutions


Screening & Sanctions Compliance
Reduce risk by screening using the most up-to-date repository of expertly-reviewed and collected sanctions database available
Audit and Resolution
Resolve potential denied party matches and record resolutions with a full history
Sanctioned Party Content
Stream denied party content into existing systems to reduce risk

Denied Party Screening Capabilities

Denied party screening is the review of goods, services, and connectivity prior to an import, export or transaction. Governments and international organizations maintain a variety of lists of people, organizations and countries with whom it is illegal or restricted to transact business. International sanctions policies are dynamic, and in today’s highly networked marketplace, it is critical to evaluate connectivity before transacting business. Access to affordable, flexible and customizable Denied Party Screening (DPS) services and solutions is necessary to protect businesses and to reduce risk in an ever-connected and increasingly global marketplace.

A full list of our DPS solutions can be found online here.

The Descartes Denied Party Screening™ solution provides organizations of all sizes with easy-to-use options that quickly and efficiently screen customers, suppliers and trading partners against a comprehensive database of international restricted and denied party lists. Customers can tailor screening processes to fit their unique risk parameters and flag potential compliance issues for a prompt resolution. Options to stream data into systems such as SAP, Oracle, NetSuite and more are available to help reduce risk across operations.

Learn More About Descartes Denied Party Screening


Why DPS is Critical for ERP Systems

Our Complete Descartes Denied Party Screening List Offerings

— Peter Miller, Global Trade Compliance Manager, Emerald Performance Materials


"Descartes has enabled us to easily and seamlessly expand the scope of our global screening practice."

READ THE PRESS RELEASE

Ready to see Descartes Denied Party Screening in Action? 


Additional Resources


image - user at laptop
White Paper
Targeting New Suppliers Amid Shifting Trade Policy
Customer Success Story
Learn how spice manufacturer McCormick reduces risk worldwide with Descartes DPS solution

wp denied party screening benchmark survey supply chain 2019
White Paper
How Industry Leaders Are Using Screening Solutions to Keep Compliant

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