Cost-Effective, Easy-to-Use Restricted Party Screening Software That Can Be Set Up in Less Than a Day
Restricted party screening is an essential component of any export, trade, and OFAC compliance program.
By doing business with individuals and organizations on government watch lists, you could be subject to fines and penalties, negative publicity, disruptions to your business, and other costs.
To help you to stay compliant, our software provides you with straightforward solutions to screen against denied, restricted, and sanctioned parties watch lists published by the Departments of Commerce, State, and Treasury, as well as watch lists from law enforcement agencies, international bodies, and foreign governments—including the consolidated screening list and more.
Descartes Visual Compliance has a full suite of versatile components that fit seamlessly into your processes.
"We rely on Descartes Visual Compliance to help make sure our export compliance process is as robust as it can be, including restricted party screening and audit logs that prove our due diligence. I'd say in general we're a lot more confident about our overall compliance."
Jonathan, Export Compliance Manager, Manufacturing Industry
Use our 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
Speak to a Solutions Expert
Whether you need assistance with restricted party screening, classification, controlled technology management, export documentation, license management—or all the above—we have solutions that can help. Choose the components that meet your immediate need, then bolster your compliance program down the road with our other export and trade compliance modules. All our solutions are designed to work together, helping maximize your trade compliance processes.