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Descartes Enhanced Risk Management Solutions: Sanctioned Party Ownership to FCPA to Adverse Media—and more.

By including Risk Management solutions within Descartes Visual Compliance, you can help mitigate risk by getting the facts surrounding your customers, clients, and other third parties with whom you conduct business.

Gone are the days when organizations could get away with simply screening against Watch Lists published by government sources

Descartes Visual Compliance has solutions that can help. By leveraging data provided by industry-leading sources for worldwide news and business information, Descartes Visual Compliance users can screen for Sanctioned Party Ownership, Politically Exposed Persons (PEP)—and a number of other risk-related areas.

See how Descartes Enhanced Risk Management solutions help mitigate risk