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    • Denied Party ScreeningAvoid dealing with unauthorized individuals and organizations
      • Online ScreeningEasily screen business partners with a cloud-based solution
      • OFAC ScreeningStay compliant with OFAC regulations using web-based watch list screening
      • Integrated ScreeningConsistent and reliable automated screening directly in your business systems
      • Batch ScreeningBulk screen current and prospective business partners
      • Dynamic ScreeningDaily re-screening against changes made to watch lists
      • Trade Content – MK DataTrade content in the format business systems require
      • Mobile ScreeningScreening solutions for mobile devices
      • Restricted and Denied Parties ListsLearn more about denied parties lists screened by Descartes Visual Compliance
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    • Risk ManagementMaintain compliance with international trade regulations and avoid reputational damage
      • Forced Labor Compliance Prevent the risk of forced labor in your supply chain and operations.
      • Sanctioned Party OwnershipLearn whether potential business partners are owned or controlled by sanctioned entities
      • Adverse Media SearchesEasily determine if a potential business party carries the risk of negatively impacting your reputation
      • Anti-Corruption ComplianceAvoid the appearance of impropriety and potential conflicts of interest when working with PEPs
    • OFAC ComplianceAvoid OFAC violations, and learn more about staying compliant
      • OFAC SDN Search SolutionsMeet your OFAC compliance obligations with ease, efficiency, and unmatched reliability
      • OFAC 50 Percent RuleHelp your organization comply with sanctioned ownership regulations
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      • OFAC Screening FAQAnswers to frequently asked questions about OFAC screening
    • Audit and ResolutionResolve potential denied party matches and record decision making
      • Compliance Manager WorkflowAn advanced solution for resolving screening matches, recordkeeping, and screening management
      • Screening and Audit HistoryA centralized solution to record the details of your restricted party screening activity
      • Resolution ManagerReview matches from denied party screening and take action on them
    • Export ClassificationDetermine export controls for your products and technology
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      • Product Trade ManagerMaintain, manage, and verify your classification data
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      • Export Control Reform ClassificationSee how reforms have impacted how your items are classified
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Redefining Trade Compliance: The Paradigm Shift in Supply Chains

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  • Compliance Solutions
    • Restricted Party Screening
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      • OFAC Screening
      • Integrated Screening
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      • Dynamic Screening
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      • Mobile Screening
      • Restricted Party Screening FAQ
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    • Export Classification
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      • EU Export Classification
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    • Risk Management
      • Forced Labor Compliance
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