Descartes Denied Party Screening

Descartes Denied Party Screening

What Is Descartes Denied Party Screening?

Descartes Denied Party Screening (also known as Descartes Visual Compliance and Descartes MK Data) provides a range of solutions covering third-party risk management requirements as they relate to international trade regulations, including restricted and denied party screening, OFAC compliance (incl. sanctioned ownership screening and OFAC 50), automation, classification, documentation and license management, and beyond. Descartes provides compliance for tomorrow - today.

Who Uses Descartes Denied Party Screening?

Organizations of all sizes and industries, including financial services, NGOs, government agencies, retailers, manufacturers, universities, IT, hospitality, transportation, and aerospace and defense.

Descartes Denied Party Screening Software - Descartes Denied Party Screening software featuring easy-to-understand instructions, streamlined task workflows, and intuitive navigation controls. Our platform provides users with advanced screening capabilities, and optimal user experience. Descartes Denied Party Screening Software - Be confident that you are searching relevant watch lists. Descartes Denied Party Screening offers a robust, up-to-date database that includes lists from government authorities on six continents, as well as global lists by multinational bodies like the UN. Descartes Denied Party Screening Software - Spend less time wondering if the results returned are a true match. With Descartes Denied, you receive highly detailed easy-to-interpret background information for each result, organized in a way that is simple to understand and act on. To stre

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Descartes Denied Party Screening Reviews for Indian Users

Average score

Overall
5.0
Ease of Use
4.9
Customer Service
4.9
Features
4.9
Value for Money
4.8

Reviews by company size (employees)

  • <50
  • 51-200
  • 201-1,000
  • >1,001

Find reviews by score

5
100%
Verified Reviewer
Export Compliance Manager in US
Verified LinkedIn User
Automotive, 1,001-5,000 Employees
Used the Software for: 2+ years
Reviewer Source

Restricted Party Screening

5.0 7 months ago

Pros:

Product is easy to use. Reliable and timely customer service.

Cons:

Being able to pull data (metrics) on internal users and to manage accounts, i.e., record when someone has left so I can keep track of licenses.

Descartes Systems Group Response

5 months ago

Thank you so much for the review, and for sharing your feedback on opportunities to improve. We have recently improved the reporting functionality of Visual Compliance to address the issue your describe. Please feel free to connect with our Support Team for more information.

Todd
Sr. Dir. ITAC in US
Defense & Space, 10,000+ Employees
Used the Software for: 2+ years
Reviewer Source

The best and most efficient global screening tool available.

5.0 last year

Comments: This tool is a key part of our semi-automated home grown export management system and has provided timely, accurate, and useful results to ensure we avoid dealing with restricted parties. In over 20 years, I have not found a better more user friendly product to accomplish this function.

Pros:

As a user for over 20 years, the daily updates let me know I am always looking a current restricted party data. The audit feature helps me know how others are using it, and that they are using it, and the fuzzy logic helps me fine tune the level of screening breadth we can perform.

Cons:

As an admin, I and each user get copied on each potential change to a previously reviewed party. Still I would rather have this feature than not, because it helps me track what is cycling through the screening contents.

Descartes Systems Group Response

5 months ago

Thank you so much for the review, and for sharing your feedback on opportunities to improve. The issue you mention with respect to possible changes regarding previously screened parties can be optimized and configured within the User Interface. Please reach out to our Support Team if you would like to explore further.

federico
Sr. Business Director Transportation After Market in Italy
Automotive, 1,001-5,000 Employees
Used the Software for: 2+ years
Reviewer Source

Experience with Descartes Screening

5.0 last year

Comments: Using Decsartes to support our export activities in Europe, daily screening of potential customers

Pros:

Easy to use, flexible and intuitive. Very good the upload functionality

Cons:

not easy to find sanctions contents, difficult to understand limitation on export

Descartes Systems Group Response

5 months ago

Thank you so much for the review, and for sharing your feedback on opportunities to improve. There are extensive training resources available in Visual Compliance - including Videos and FAQs - that should help you with the navigation issue you describe. Please feel free to connect with our Support team for further information.

James
Commercial Corporate Counsel in US
Electrical/Electronic Manufacturing, 201-500 Employees
Used the Software for: 2+ years
Reviewer Source

Critical Tool Enabling Cost Effective Compliance

5.0 3 months ago

Comments: Helps the company comply and across the entire organization.

Pros:

The easy-to-use and fulsome database means I can do all the compliance screening I need to get done and with one tool.

Cons:

If search preference settings aren't configured just right, you can get false-positives.

Thomas
Export Control Officer in US
Higher Education, 10,000+ Employees
Used the Software for: 2+ years
Reviewer Source

Excellent Compliance Tool

5.0 last year

Comments: Super positive experience with DVC. Our customer support rep is very responsive to our needs whether it is for a question or to run a batch screen. We have used it for 10 years.

Pros:

The software is very easy to use and takes little time to screen parties. It is, by far, the most used compliance tool in our office. The commodity classification tool helps us classify unique items used and built on campus. We have batch screens that we run daily and annually; these are run and the results reported back to us quickly.

Cons:

The searches tend to include too many items that are false positives (especially when using fuzzy screening), such as The Bruce Company will match to any person named Bruce.

Descartes Systems Group Response

5 months ago

Thank you so much for the review, and for sharing your feedback on opportunities to improve. The issue you raise with respect to 'false positives' can be addressed by conducting our Search Tuning exercise with our Support team. Please feel free to connect with them at your convenience and they will be happy to help!

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