Denied and Restricted Party Screening Solutions
Effectively comply with regulatory and trade compliance requirements, mitigate third-party risk, and enable secure business growth with robust denied party screening software solutions.
Denied Party Screening Buyer’s Guide
This buyer’s guide brings together everything you need to know in order to start or transform your sanctions compliance program. See best practices and industry insights to help inform the why, when, and how of your buying process.
Featured: A Guide to Managing and Minimizing The Occurrence of False Positives in Denied Party Screening
Increasing efficiency with Descartes Visual Compliance™ Denied Party Screening.
Our denied party screening software helps organizations keep pace with regulatory updates and meet compliance and growth obligations with ease, efficiency, and unmatched reliability.
In practice
How did Visual Compliance screening solutions help businesses become more efficient? Read what our customers have to say.
5/5
“Descartes Denied Party Screening is an invaluable compliance resource.”
Descartes Denied Party Screening helps me perform compliance due diligence, a key component of my job. It increases efficiency and I am always confident that the screening tool is current/up-to-date with the Restricted Party Lists. The best part about Descartes Visual Compliance is how simple it is to use. I like that there is a place to enter a comment for each screening, which helps me track my screenings more easily.
5/5
“Highly Recommended for Denied Party Screening”
Descartes Denied Party Screening software has a very user-friendly interface. The ability to integrate with almost any business system has eliminated the need for manual screening. I have used other screening providers, and this is the perfect fit for our large company. The pricing is also the most competitive in the industry. The reporting capabilities are also very useful. Having all the various screening lists in one place has provided screening support globally for our company.
HIGHLIGHTS
Efficient, affordable, and easy to use
Improved organizational consistency
A compliance platform that works the way you work
- Consistent compliance
- Seamless fit with existing systems
- Intuitive and easy to use
- Quick and easy deployment
Streamlined collaborative decision-making
Follow up a potential match with accuracy and certainty in your actions
- Centralized visibility
- Rapid review and delegation
- Streamlined escalation
- Automated recordkeeping
Up-to-date content and seamless updates
Regular, non-interruptive updates of watchlists to keep your business going as usual
- Timely list updates
- Emerging regulatory coverage
- Compiled by dedicated research team
- From official sources
Minimize false positives
Optimize your restricted party screening set up with the help of our customer support team and reduce false positives
Also read our article on how to manage false positives
- Use highly configurable search algorithms
- Ensure data input quality
- Configure search tuning capabilities
- Leverage AI and machine learning
Meet compliance obligations with ease, efficiency, and unmatched reliability
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Take the next step in your compliance journey and experience global trade securely and successfully
Call toll-free 1-877-328-7866 (Intl: 716-881-2590) and talk to one of our compliance consultants.