Denied Party Screening Software
A comprehensive screening solution database of hundreds of restricted and denied party screening lists
Save time and resources with our advanced denied and restricted party screening solutions.
Denied Party Screening
Easy to use web-based denied party screening
Audit and Resolution
Document your due diligence, and action outstanding items
Batch Screening
Bulk screen names from within the solution itself
Dynamic Screening
Rescreen all names against changes made to government and international lists daily
Integrated Screening
Screen automatically in your business system to ensure consistent and reliable compliance
Features
- Global Compliance Platform - Hundreds of denied and restricted party lists from around the world.
- Easy-to-interpret results - Simple to understand, highly-detailed information for each match.
- Up-to-date content - Government and international watch lists updated on a daily basis by dedicated professionals.
- Automated record-keeping - Audit recording functionality that automatically documents screening activities.
- Painless Implementation - Designed to be easily deployed, and can be up-and-running within days.
Benefits
- Save time and resources – Save time by screening against multiple lists simultaneously with a single click.
- Stay compliant on an ongoing basis – Strengthen compliance with automated daily rescreening.
- Centralized compliance hub – Manage screening activities across the entire organization using a single solution.
- Audit Ready – Demonstrate due diligence effortlessly and with confidence.
- Work Smarter, Not Harder – Highly configurable search settings that reduce noise and save time.
"You can’t grow your business if you keep doing manual screening. Descartes Visual Compliance was very easy to integrate into our existing ERP and sales platform. Now we have an automated way to check every order as it comes in. There’s no manual screening and we only have to go in to check when there is a flag."
Limor Fried, Founder and Lead Engineer, Adafruit Industries (Robotics and Electronics Industry )
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