A global trade compliance software suite for businesses. It provides solutions for denied party screening, export automation, risk management, and controlled technology management to ensure adherence to international trade regulations.
Descartes Visual Compliance is a comprehensive software suite designed to help organizations navigate the complexities of global trade and regulatory compliance. The platform offers a range of modular solutions, allowing businesses to address their specific needs, from small-scale screening to enterprise-wide integration. Core capabilities include denied party screening against lists from over 180 countries, export automation for documentation and licensing, and robust risk management tools. The software can be integrated with various ERP and CRM systems, such as SAP, Oracle, and Salesforce, to automate compliance checks within existing workflows. While detailed pricing is not publicly listed, the vendor indicates that costs are scalable, starting from a few thousand dollars annually for basic plans and increasing with volume and features. The platform is a cloud-based SaaS solution, accessible via web browser.
Screens business partners against restricted and denied party lists from over 180 countries to avoid dealing with unauthorized entities.
Streamlines export processes by verifying compliance, generating documentation, and managing export licenses in a centralized system.
Helps maintain compliance with international trade regulations, including solutions for forced labor, sanctioned party ownership, and anti-corruption.
Automates compliance checks by integrating screening capabilities directly into existing business systems like ERP and CRM platforms.
Manages deemed and hand-carried export compliance, including visitor risk management and I-129 Part 6 compliance.
Provides web-based watch list screening to maintain compliance with Office of Foreign Assets Control (OFAC) regulations.
Allows for bulk screening of current and prospective business partners against compliance lists.
Performs daily re-screening of business partners against any changes or updates to watch lists.
Manages multi-authority export licenses and related activities in a single, centralized system.
Scans for negative news and media mentions to assess reputational risk associated with potential business partners.
Tools to help prevent the risk of forced labor within the supply chain and operations.
Determines if potential business partners are owned or controlled by sanctioned entities, addressing rules like the OFAC 50% rule.
Uses machine learning to reduce false positives in the screening process, improving efficiency and accuracy.
Be the first to drop a review
Pelico is a manufacturing orchestration platform that uses agentic AI to help supply chain and…
Veefin SCF Platform is a software platform from Veefin Solutions that provides working capital solutions.…
Treety is a compliance software platform from Treety that helps fund managers manage ESG reporting.…
Spot something wrong or outdated?
Suggest a correction — a reviewer verifies every change.
A global trade compliance software suite for businesses. It provides solutions for denied party screening, export automation, risk management, and controlled technology management to ensure adherence to international trade regulations.
Does Descartes Visual Compliance have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
0
USD
Pelico is a manufacturing orchestration platform that uses agentic AI to help supply chain and…
Veefin SCF Platform is a software platform from Veefin Solutions that provides working capital solutions.…
Treety is a compliance software platform from Treety that helps fund managers manage ESG reporting.…