Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Adhere to your internal guidelines and procedures while striving to reduce both regulatory and reputational risks, allowing for a more rapid engagement with clients. Clearly establish the objective of your verification process, applicable to every new client or vendor. Pinpoint the organization or individual you wish to evaluate. Access compliance-related resources, including sanction databases, news outlets, and Politically Exposed Persons (PEP) lists. Document your observations, such as categorization and reminders for ongoing monitoring. Each assessment is recorded and fully accountable to the staff involved in the operation. These evaluations can subsequently be revisited regularly to enhance and streamline the department's workflows. Conduct thorough data searches and incorporate your own insights into the system. Ensure that you maintain a documented, date-stamped record of each search to fulfill compliance requirements. By gaining a deeper understanding of your clientele, you can make quicker and more compliant decisions. Regularly reviewing the gathered data can further strengthen your compliance efforts and operational efficiency.
Description
Descartes Denied Party Screening is a cloud-based compliance tool designed to automate and centralize the process of screening customers, vendors, and partners against international watchlists and sanctions databases. It provides various screening options, including on-demand checks, high-volume batch processing, specialized OFAC screening, and dynamic rescreening that activates with list updates, all while integrating smoothly with existing ERP, CRM, and other enterprise systems. The solution maintains a comprehensive, real-time database of denied and restricted party lists across multiple jurisdictions, ensuring it is continuously updated. Advanced AI-driven matching algorithms minimize false positives by examining sanctioned ownership structures, "address-only" records, and adverse media signals. Organizations can utilize configurable search parameters, threshold settings, and custom screening workflows to align with their trade compliance policies effectively. Additionally, it offers detailed reporting and audit trails that capture every screening event for complete transparency and accountability. This comprehensive approach not only enhances compliance efforts but also helps organizations mitigate risks associated with trade and partnerships.
API Access
Has API
No
API Access
Has API
No
Integrations
Descartes Visual Compliance
No
Salesforce
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
Dun & Bradstreet
Founded
1841
Country
United States
Website
www.dnb.com/en-gb/products-and-services/db-onboard/
Vendor Details
Company Name
Descartes Systems Group
Founded
1981
Country
Canada
Website
www.descartes.com/solutions/global-trade-intelligence/denied-party-screening