Descartes Denied Party Screening

Restricted Party Screening

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.

The best and most efficient global screening tool available.

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.

Experience with Descartes Screening

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

Critical Tool Enabling Cost Effective Compliance

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.

Excellent Compliance Tool

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.