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Descartes Denied Party Screening

Descartes Denied Party Screening

Canada Local product

What Is 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.

Who Uses 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.

Descartes Denied Party Screening video
Descartes Denied Party Screening Software - Descartes Denied Party Screening software featuring easy-to-understand instructions, streamlined task workflows, and intuitive navigation controls. Our platform provides users with advanced screening capabilities, and optimal user experience. Descartes Denied Party Screening Software - Be confident that you are searching relevant watch lists. Descartes Denied Party Screening offers a robust, up-to-date database that includes lists from government authorities on six continents, as well as global lists by multinational bodies like the UN. Descartes Denied Party Screening Software - Spend less time wondering if the results returned are a true match. With Descartes Denied, you receive highly detailed easy-to-interpret background information for each result, organized in a way that is simple to understand and act on. To stre

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Reviews of Descartes Denied Party Screening

Average score

Overall
5.0
Ease of Use
4.9
Customer Service
4.9
Features
4.9
Value for Money
4.8

Reviews by company size (employees)

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

Find reviews by score

5
100%
Todd
Sr. Dir. ITAC in US
Defense & Space, 10,000+ Employees
Used the Software for: 2+ years
Reviewer Source

The best and most efficient global screening tool available.

5.0 11 months ago

Comments: 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.

Pros:

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.

Cons:

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.

Descartes Systems Group Response

3 months ago

Thank you so much for the review, and for sharing your feedback on opportunities to improve. The issue you mention with respect to possible changes regarding previously screened parties can be optimized and configured within the User Interface. Please reach out to our Support Team if you would like to explore further.

Thomas
Export Control Officer in US
Higher Education Software, 10,000+ Employees
Used the Software for: 2+ years
Reviewer Source

Excellent Compliance Tool

5.0 last year

Comments: 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.

Pros:

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.

Cons:

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.

Descartes Systems Group Response

3 months ago

Thank you so much for the review, and for sharing your feedback on opportunities to improve. The issue you raise with respect to 'false positives' can be addressed by conducting our Search Tuning exercise with our Support team. Please feel free to connect with them at your convenience and they will be happy to help!

David
Vendor Manager in US
Import & Export, 11-50 Employees
Used the Software for: 2+ years
Reviewer Source

vc3 - rps screening tool

5.0 6 months ago

Comments: 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.

Pros:

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.

Cons:

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

Descartes Systems Group Response

3 months ago

Thank you so much for the review!

Gia
Compliance Manager in US
Defense & Space, 10,000+ Employees
Used the Software for: 2+ years
Reviewer Source

Easy to use

5.0 2 years ago

Comments: the quick result of No matches found/matches found is critical to our business. i also like the Schedule B/ECCN searches; very helpful.

Pros:

Ease of use; Customer Service/[SENSITIVE CONTENT HIDDEN] is very responsive; the website is updated quickly as the regs change.

Cons:

before, i had to always type my username and password. that takes time when i'm logging in and i have an urgent shipment, and when things are in a rush, you tend to mistype more! :( I think you guys fixed it now, where my username is now remembered, and i just type the password. that saves users time during login, so please keep that feature on.

Descartes Systems Group Response

3 months ago

Thank you so much for the review, and for sharing your feedback on opportunities to improve. The issue you raise with respect to passwords has in fact been addressed by our technical team. Thank you again for your feedback!

Stacey
Director, Global Trade Compliance in US
Chemicals, 10,000+ Employees
Used the Software for: 2+ years
Reviewer Source

Automated Sanctioned Party List Screening - A Requirement for a Global Company

5.0 8 months ago

Comments: Excellent experience by providing an automated ability through our ERP system as well as a portal for manual searches to ensure compliance each step of the way.

Pros:

Ease of use, timeliness and support team

Cons:

Cost of Kharon lists (especially replacement for MK50 list)

Descartes Systems Group Response

3 months ago

Thank you so much for the review, and for sharing your feedback on opportunities to improve. We appreciate your thoughts on the commercial terms of our Enhanced Content - this specialized compliance material requires extensive research and development in conjunction with our partners. It is not published by government sources and thus has significantly higher costs associated with it's curation and addition to the Visual Compliance Data library.

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