Descartes Denied Party Screening

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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.

Onde o Descartes Denied Party Screening pode ser implantado?

Nuvem, SaaS, baseado na web, Android (celular), iPhone (celular), iPad (tablet)

Sobre o fornecedor

  • Descartes Systems Group
  • Localizado em Seattle, Canadá
  • Fundado em 1981
  • Suporte por telefone

Países disponíveis

Canadá

Idiomas

Sem informação do fornecedor

Sobre o fornecedor

  • Descartes Systems Group
  • Localizado em Seattle, Canadá
  • Fundado em 1981
  • Suporte por telefone

Países disponíveis

Canadá

Idiomas

Sem informação do fornecedor

Vídeos e imagens do Descartes Denied Party Screening

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Recursos do Descartes Denied Party Screening

  • Arquivo morto e retenção
  • Automatização de processos e fluxos de trabalho
  • Gestão de auditorias
  • Gestão de incidentes
  • Gestão do risco
  • Rastreamento de conformidade

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Avaliações do Descartes Denied Party Screening

Pontuação média

Geral
5,0
Praticidade
4,9
Atendimento ao cliente
4,9
Recursos
5,0
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 2 meses Novo

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.

Todd
Sr. Dir. ITAC, EUA
Defesa e aeroespacial, 10 000+ funcionários
Usou o software para: Mais de dois anos
Fonte da avaliação

The best and most efficient global screening tool available.

5,0 há 7 meses

Comentários: 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.

Vantagens:

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.

Desvantagens:

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.

federico
Sr. Business Director Transportation After Market, Itália
Automotivo, 1 001-5 000 funcionários
Usou o software para: Mais de dois anos
Fonte da avaliação

Experience with Descartes Screening

5,0 há 6 meses

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

Vantagens:

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

Desvantagens:

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

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 2 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.

Thomas
Export Control Officer, EUA
Educação superior, 10 000+ funcionários
Usou o software para: Mais de dois anos
Fonte da avaliação

Excellent Compliance Tool

5,0 há 8 meses

Comentários: 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.

Vantagens:

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.

Desvantagens:

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.

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