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 screening process
Online Denied Party Screening
The quickest way to get your denied party screening program up-and-running, or fill-in gaps in existing programs.
Batch Denied Party Screening
The fastest way to perform denied party screening on your database of contacts and assess your company's risk.
Integrated Denied Party Screening
Integrates with your business systems to help ensure consistent and reliable denied party screening.
Dynamic Denied Party Rescreening
Daily automatic re-screening against changes made to denied party screening lists to help keep you compliant.
Why Choose Descartes Visual Compliance™?
- Save time and resources – Save time by screening against multiple lists simultaneously.
- Stay compliant on an ongoing basis – Strengthen compliance with automated daily rescreening.
- Centralized compliance hub – Manage screening activities across your organization using a single comprehensive and consolidated solution.
- Audit Ready – Demonstrate due diligence effortlessly and with confidence.
- Tailored to your needs – Highly configurable search settings that reduce noise and save time.
Features
See How Descartes Visual Compliance Helped Adafruit Facilitate and Sustain Business Growth
"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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