Save time spent on screening, without sacrificing compliance
Descartes Visual Compliance™ can help shave hours off the time needed to maintain compliance with official denied parties lists, by eliminating the need to manually screen against hundreds of lists, one at a time. From web-based solutions to screening integrated directly into an organization's business systems, there's a Descartes Visual Compliance solution that can meet the needs of businesses of any size or in any industry.
- Save time by screening against multiple lists simultaneously with a single click
- Ensure you can prove your due diligence, with an automatically maintained audit trail
- Strengthen ongoing compliance with automated daily rescreening against changes made to government watch lists
- Reduce the volume of false matches, with highly configurable search settings
- Get started with screening right away. All you need is a web browser, a username, and a password
Still have questions about denied party screening?
Download the Descartes Visual Compliance - An Introduction to Denied Party Screening eBook
The eBook provides an overview of restricted and denied party screening, including why it is necessary, who should be screened, when in the sales cycle screening should occur, and other questions your organization may have about the process—making it a valuable resource for organizations looking to take the next step in their compliance journey.