Denied Party Screening

On-demand Web Seminar
The New Hot Topic in Sanctions: “50-50” Ownership Requirements
Customer Success Story
Reliance Steel and Aluminum Streamlines Their Export Compliance Process
Freight Container with Caution Tape
White Paper
The Rise of the Mega Fine & Denied Party Screening (DPS)

Improve Screening Efficiency and Effectiveness with a Comprehensive Source of Government Watch Lists


Online Screening
Cloud-based application for screening customers, vendors, and business partners.
Bulk Screening
Screen all of your contacts at once against multiple lists simultaneously.

Integrated Screening
Plugs into virtually any business system to ensure consistent and reliable denied party screening.
Daily Dynamic Rescreening
Automatically rescreens customers, vendors, and other business partners against changes made to denied parties lists.

Flexible Cloud-based Solutions Make Getting Started Simple and Scalable


Advanced Capabilities Set Descartes Apart


Configurable search options
Screening isn’t one-size-fits-all. Tailor lists, alert levels and other screening parameters that best meet trade compliance objectives.

Multiple screening methods
Screen one party or up to five, or go with bulk, integrated screening, and daily rescreening capabilities — these are just a few options available.

Advanced workflows for compliance professionals
Help keep the supply chain moving by giving those tasked with compliance oversight a bird’s eye view across the organization.
Makes trade compliance easy for everyone
Whether screening ad hoc or integrated into a business system—results are returned in real-time, and potential matches escalated at the click of a button.
Get started in days and scale as your needs evolve
In some cases, organizations can be set up within hours. Our modular offering enables you to choose the solutions that best meet current screening needs—then add further applications whenever the requirements change.
Interoperability
Easily move between different trade compliance solutions, from multiple screening methods, compliance workflows, export license and documentation applications, and more.
Reliance Steel & Aluminum Co. logo

— Erick Wallace, Corporate Export Compliance Manager, Reliance Steel & Aluminum Co.


"Descartes has managed to save us nearly 28,000 man-hours per year, and reduce our compliance risk exposure."

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Ready to see Descartes Denied Party Screening in action? 


Additional Resources


image - user at laptop
White Paper
Targeting New Suppliers Amid Shifting Trade Policy
Customer Success Story
Learn how spice manufacturer McCormick reduces risk worldwide with Descartes DPS solution

wp denied party screening benchmark survey supply chain 2019
White Paper
How Industry Leaders Are Using Screening Solutions to Keep Compliant

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