Descartes Visual Compliance™ can significantly reduce the time and resources needed to maintain compliance with restricted 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 denied and restricted 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.
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.
