About Descartes Denied Party Screening

Descartes Denied Party Screening is a compliance software from Descartes Systems Group that helps manage denied party screening processes. It combines global trade data, import classification, and export compliance so businesses can reduce manual effort and compliance costs. The software simplifies export control processes, supports business growth, and helps reduce screening false positives by 60% using AI assistance for trade compliance. This solution is designed for organizations looking to ensure adherence to regulatory requirements while minimizing compliance risks. Key capabilities: global trade data import classification export compliance AI assist for trade compliance false positive reduction Best for: businesses that need to comply with regulations in international trade.

Descartes Denied Party Screening Details

Vendor
Descartes Systems Group
Year Launched
1981
Location
120 Randall Drive, Waterloo, Ontario N2V 1C6, CA
Deployment
cloud, ios, android
Training Options
documentation, videos, live online
Countries Served
Americas, Europe, Asia Pacific
Languages
English, Portuguese, Spanish, French, Danish, Dutch, English, French, German, Norwegian, Swedish, English, Japanese, Chinese
Users
Organizations of all sizes and industries, including financial services, NGOs, government agencies, retailers, manufacturers, universities, IT, hospitality, transportation, and aerospace and defense.
Industries Served
Retail, Manufacturing and Distribution, Transportation and Logistics, Field Service and Sales, Ecommerce
Tags
Compliance Software, Descartes Denied Party Screening

Descartes Denied Party Screening's In-App Market Place

Does Descartes Denied Party Screening have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

1

Mini Apps

N/A

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

USD ($), EUR (€), GBP (£), AUD ($), CAD ($), JPY (¥), CHF (CHF), CNY (¥), INR (₹), BRL (R$), RUB (₽), MXN ($)

Pros & Cons

  • 1. Product is easy to use.
  • 2. Reliable and timely customer service.
  • 3. Daily updates ensure access to current restricted party data.
  • 4. The audit feature helps track user activity and ensures the software is being used.
  • 5. Fuzzy logic allows for fine-tuning the breadth of screening.
  • 1. Difficulty in pulling data (metrics) on internal users.
  • 2. Challenges in managing accounts, specifically recording when users leave to track licenses.
  • 3. As an administrator, receiving copies of every potential change to a previously reviewed party can be overwhelming.

Descartes Denied Party Screening's Support Options

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