Denied party screening is the review of goods, services, and connectivity prior to an import, export or transaction. Governments and international organizations maintain a variety of lists of people, organizations and countries with whom it is illegal or restricted to transact business. International sanctions policies are dynamic, and in today’s highly networked marketplace, it is critical to evaluate connectivity before transacting business. Access to affordable, flexible and customizable Denied Party Screening (DPS) services and solutions is necessary to protect businesses and to reduce risk in an ever-connected and increasingly global marketplace.
The Descartes Denied Party Screening™ (Descartes DPS™) solution provides organizations of all sizes with easy-to-use options that quickly and efficiently screen customers, suppliers and trading partners against a comprehensive database of international restricted and denied party lists. Customers can tailor screening processes to fit their unique risk parameters and flag potential compliance issues for a prompt resolution.
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