Descartes Denied Party Screening

Descartes Denied Party Screening

Wat 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.

Wie gebruikt 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.

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Descartes Denied Party Screening

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Reviews over Descartes Denied Party Screening

Gemiddelde score

In totaal
5,0
Gebruiksgemak
4,9
Klantenservice
4,9
Functies
4,9
Waar voor je geld
4,8

Reviews op basis van bedrijfsgrootte (werknemers)

  • <50
  • 51-200
  • 201-1.000
  • >1.001

Reviews zoeken op score

5
100%
Geverifieerde reviewer
Export Compliance Manager in VS
Geverifieerde LinkedIn-gebruiker
Automotive, 1.001-5.000 werknemers
Heeft de software gebruikt voor: 2+ jaar
Bron van de reviewer

Restricted Party Screening

5,0 7 maanden geleden

Pluspunten:

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

Minpunten:

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.

Reactie Descartes Systems Group

5 maanden geleden

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.

Todd
Sr. Dir. ITAC in VS
Defensie en ruimtevaart, 10.000+ werknemers
Heeft de software gebruikt voor: 2+ jaar
Bron van de reviewer

The best and most efficient global screening tool available.

5,0 vorig jaar

Opmerkingen: 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.

Pluspunten:

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.

Minpunten:

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.

Reactie Descartes Systems Group

5 maanden geleden

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.

federico
Sr. Business Director Transportation After Market in Italië
Automotive, 1.001-5.000 werknemers
Heeft de software gebruikt voor: 2+ jaar
Bron van de reviewer

Experience with Descartes Screening

5,0 vorig jaar

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

Pluspunten:

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

Minpunten:

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

Reactie Descartes Systems Group

5 maanden geleden

Thank you so much for the review, and for sharing your feedback on opportunities to improve. There are extensive training resources available in Visual Compliance - including Videos and FAQs - that should help you with the navigation issue you describe. Please feel free to connect with our Support team for further information.

James
Commercial Corporate Counsel in VS
Fabricage van elektrische/elektronische producten, 201-500 werknemers
Heeft de software gebruikt voor: 2+ jaar
Bron van de reviewer

Critical Tool Enabling Cost Effective Compliance

5,0 3 maanden geleden

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

Pluspunten:

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

Minpunten:

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

Thomas
Export Control Officer in VS
Hoger onderwijs, 10.000+ werknemers
Heeft de software gebruikt voor: 2+ jaar
Bron van de reviewer

Excellent Compliance Tool

5,0 vorig jaar

Opmerkingen: 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.

Pluspunten:

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.

Minpunten:

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.

Reactie Descartes Systems Group

5 maanden geleden

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!