Descartes Denied Party Screening

Descartes Denied Party Screening

Conheça o 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.

Quem usa o 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.

Vídeo do Descartes Denied Party Screening
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Avaliações do Descartes Denied Party Screening

Pontuação média

Geral
5,0
Praticidade
4,9
Atendimento ao cliente
4,9
Recursos
4,9
Relação qualidade/preço
4,8

Avaliações por tamanho de empresa (funcionários)

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

Encontre avaliações segundo pontuações

5
100%
Avaliador Verificado
Export Compliance Manager, EUA
Usuário do LinkedIn Verificado
Automotivo, 1 001-5 000 funcionários
Usou o software para: Mais de dois anos
Fonte da avaliação

Restricted Party Screening

5,0 há 5 meses

Vantagens:

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

Desvantagens:

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.

Resposta do Descartes Systems Group

há 3 meses

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.

David
Vendor Manager, EUA
Importação e exportação, 11-50 funcionários
Usou o software para: Mais de dois anos
Fonte da avaliação

vc3 - rps screening tool

5,0 há 6 meses

Comentários: We need to review daily shipments with their VC3 screening tool. It was easily integrated with our current internal systems which make the ease of use a great tool. If we ever have any questions or concerns, their customer service team is quick to respond and resolve any concerns we may have.

Vantagens:

We use this software daily and have been a customer for over 6 years. We have never had an issue with the software. It is easy to use and understand. Training new users in our company is very easy. A good reliable product.

Desvantagens:

We really do not have anything negative to say about this software product.

Resposta do Descartes Systems Group

há 3 meses

Thank you so much for the review!

James
Commercial Corporate Counsel, EUA
Fabricação elétrica/eletrônica, 201-500 funcionários
Usou o software para: Mais de dois anos
Fonte da avaliação

Critical Tool Enabling Cost Effective Compliance

5,0 mês passado Novo

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

Vantagens:

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

Desvantagens:

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

Julie
Contracts Director, EUA
Biotecnologia, 11-50 funcionários
Usou o software para: 6 a 12 meses
Fonte da avaliação

BioMADE Feedback

5,0 há 2 meses Novo

Comentários: Very user-friendly tool.

Vantagens:

Easy to use and archive for audit purposes.

Desvantagens:

I think the tool is fairly straightforward from a user perspective.

Alexander
VP, GB
Serviços financeiros, 1 001-5 000 funcionários
Usou o software para: 6 a 12 meses
Fonte da avaliação

SAAS Provider

5,0 há 4 semanas Novo

Comentários: Positive and easy to use.

Vantagens:

Ease of use compared to other providers - the search results are clear an easy to understand.

Desvantagens:

Grey lists - I do not like the fact that users have the ability to use their Judgment on the search results.

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