Denied Party Screening

Healthcare Exclusions Screening
Healthcare and pharmaceutical companies need to ensure they are not working with excluded or sanctioned parties.
Customer Success Story
Velan Inc. chose Descartes Visual Compliance to help manage their denied party screening requirements 
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Denied Party Screening Buyer’s Guide
Find the right denied party screening software solution with this guide. Learn how to identify, evaluate, and select best-in-class vendors. ​

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.
Batch 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.
Screening Content
Access a comprehensive global denied party list database with real time updates and high data accuracy. ​

Support Your Organization’s Compliance Initiatives with Descartes Denied Party Screening Knowledge and Resource Centers

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Automated Screening
See how integrating denied party screening with existing business programs can help you do more with less.
Still Customs and Regulatory Compliance
Enhanced Risk Management
Extend your compliance program with Sanctioned Party Ownership, OFAC 50% rule, PEPs, and Adverse Media

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.
Easily move between different trade compliance solutions, from multiple screening methods, compliance workflows, export license and documentation applications, and more.
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— 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."


Ready to see Descartes Denied Party Screening in action? 

— Jonathan Prignac Director, Business Systems - Commercial & Corporate Affairs, Meggitt PLC

“Automated screening with Descartes Visual Compliance gives us a high level of confidence regarding compliance and due diligence, both on a day-to-day basis and when entering new markets or signing up new partners. And by integrating the Descartes system into our other business processes, we not only reduced the burden on our organization to do these processes manually, but we've improved compliance.”


Additional Resources

Global Connections Extended

The Growing Demand for Supply Chain Compliance & Transparency
Explore real user experiences of our denied party screening software with this testimonial ebook
Voices of Trust From Descartes Denied Party Screening Users

Explore real user experiences of our denied party screening software with this testimonial ebook. Learn why our solution is rated #1.
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How Denied Party Screening Software Generates Value for the Organization​

Discover key insights to effectively measure and maximize the value generated from investing into robust denied party screening software.
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Key Factors That Affect The Price of A Denied Party Screening Software Solution

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