Descartes Visual Compliance logo

Descartes Visual Compliance

by Descartes
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Quick facts
VendorDescartes
Year launchedN/A
StatusActive
LocationN/A
Countries servedN/A
Languages3
Integrations3+
Free tierNO
Free trialNO
Contact salesYES

About Descartes Visual Compliance

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.

Pros & Cons

Pros
  • Provides comprehensive screening against denied party lists from over 180 countries.
  • Offers modular solutions that can be scaled to fit businesses of different sizes.
  • Integrates with major ERP and CRM systems like SAP, Oracle, and Salesforce.
  • Features AI-powered tools to reduce false positives and improve screening efficiency.
  • Supports compliance with a wide range of regulations, including OFAC, BIS, and anti-corruption laws.
Cons
  • Specific pricing is not published online and requires a demo or sales contact.
  • The extensive features may present a learning curve for new users.
  • No free trial is mentioned on the website.

Features

Key features

Denied Party Screening

Screens business partners against restricted and denied party lists from over 180 countries to avoid dealing with unauthorized entities.

Export Automation

Streamlines export processes by verifying compliance, generating documentation, and managing export licenses in a centralized system.

Risk Management

Helps maintain compliance with international trade regulations, including solutions for forced labor, sanctioned party ownership, and anti-corruption.

Integrated Screening

Automates compliance checks by integrating screening capabilities directly into existing business systems like ERP and CRM platforms.

Controlled Technology Management

Manages deemed and hand-carried export compliance, including visitor risk management and I-129 Part 6 compliance.

Additional features

OFAC Screening

Provides web-based watch list screening to maintain compliance with Office of Foreign Assets Control (OFAC) regulations.

Batch Screening

Allows for bulk screening of current and prospective business partners against compliance lists.

Dynamic Screening

Performs daily re-screening of business partners against any changes or updates to watch lists.

Export License Management

Manages multi-authority export licenses and related activities in a single, centralized system.

Adverse Media Searches

Scans for negative news and media mentions to assess reputational risk associated with potential business partners.

Forced Labor Compliance

Tools to help prevent the risk of forced labor within the supply chain and operations.

Sanctioned Party Ownership Screening

Determines if potential business partners are owned or controlled by sanctioned entities, addressing rules like the OFAC 50% rule.

AI Assist

Uses machine learning to reduce false positives in the screening process, improving efficiency and accuracy.

Pricing

Free trial
Free version
Request a quote
Promo Offer

Countries & Languages

—
Countries served
3
Interface languages
1
Billing currencies

Interface languages

EnglishFrenchGerman

Billing currencies

🇺🇸USD

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