Affordable, Easy-to-Use Denied Party Screening Software That Can Be Set Up in Less Than a Day
Descartes Visual Compliance has a full suite of versatile components that fit seamlessly into your processes
Descartes Visual Compliance™ can significantly reduce the time and resources needed to maintain compliance with official denied parties lists. 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.
With a comprehensive database of hundreds of restricted and denied party screening lists, and an intuitive, easy to use interface, Descartes Visual Compliance is a cost-effective solution that can help make compliance feel effortless.
Use innovative and intuitive denied party screening solutions to instantly receive accurate and easy-to-interpret results
Online Denied Party Screening
Batch Denied Party Screening
Integrated Denied Party Screening
Dynamic Denied Party Rescreening
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.
- Painlesss 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.
Customer Success Story
"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 )