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Descartes Denied Party Screening description
Descartes Denied Party Screening (formerly Descartes Visual Compliance) helps your business avoid doing business with individuals and organizations banned by government agencies. This software verifies your customers, vendors, and other associates against global denied party lists. It automates the screening process, saving you time and minimizing risk. Descartes offers various solutions to fit the needs and budget of any size business. While pricing varies, businesses can expect to pay anywhere from a few thousand dollars a year to $100,000 or more annually for enterprise-level solutions.
Who is Descartes Denied Party Screening best for
Descartes Denied Party Screening automates compliance workflows, minimizing risk and saving time. Users praise the software's user-friendly interface, comprehensive lists, and excellent customer support. However, some find retrieving past reports difficult and dislike the high cost of integrating additional lists. Descartes is ideal for businesses engaged in international trade seeking to comply with export control regulations.
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Ideal for small, medium, and large enterprises needing robust compliance solutions.
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Best for businesses involved in international trade and needing to comply with export regulations.
Descartes Denied Party Screening features
| Supported Descartes Denied Party Screening helps businesses avoid doing business with restricted parties by screening against global denied and restricted party lists. |
| Supported Descartes Denied Party Screening facilitates compliance with international trade regulations. |
| Supported The audit and resolution feature helps streamline decision-making by resolving potential matches and documenting decisions made. |
| Supported Descartes Denied Party Screening helps businesses ensure compliance with OFAC (Office of Foreign Assets Control) regulations. |
| Supported Descartes Denied Party Screening automates the screening process, reducing manual effort and minimizing risks. |
| Supported The software helps businesses make quick and precise export classification decisions. |
| Supported Descartes Denied Party Screening streamlines export processes, including documentation, compliance, and licensing. |
We evaluate the sentiment that users express about non-functional aspects of the software
Value and Pricing Transparency
Customer Service
Ease of Use
Reliability and Performance
Ease of Implementation
Descartes Denied Party Screening reviews
We've summarised 118 Descartes Denied Party Screening reviews (Descartes Denied Party Screening G2 reviews) and summarised the main points below.
- User-friendly interface and easy navigation.
- Comprehensive and frequently updated denied party lists.
- Dynamic screening and email alerts for changes.
- Excellent customer support.
- Difficult to retrieve past screening reports without re-screening.
- Integrating with additional lists like PEP, adverse media, and government-owned lists is expensive.
- Too many false positives, especially with phonetic searches.
- Limited information on the reason for denial.
Descartes Denied Party Screening pricing
The commentary is based on 11 reviews from Descartes Denied Party Screening G2 reviews.
Descartes Denied Party Screening offers reasonable pricing for its robust features, according to several users. Some find certain add-ons or additional user licenses expensive, while others consider it good value overall for denied party screening and export compliance.
Users sentiment
Descartes Denied Party Screening alternatives
PascalLess suitable for enterprise companies. Focuses on KYC and CDD regulations, using AI-driven analysis of diverse data sources for risk assessment.Read more
ComplyCubeBetter for small businesses and enterprises needing KYC/AML compliance. Stronger focus on automated identity verification and global coverage. ComplyCube, a Descartes Denied Party Screening competitor, has positive pricing sentiment and is growing faster.Read more
Descartes Customs & Compliance SuiteBetter suited for managing the complexities of international trade regulations and customs procedures. A Descartes Denied Party Screening alternative, it streamlines cross-border transactions. Caters to a wider range of company sizes involved in global trade and logistics.Read more
RiskifiedMore focused on eCommerce fraud prevention. A Riskified alternative for denied party screening.Read more
Descartes Denied Party Screening FAQ
What is Descartes Denied Party Screening and what does Descartes Denied Party Screening do?
Descartes Denied Party Screening automates the process of screening customers and vendors against global denied party lists. This helps businesses comply with regulations, avoid penalties, and mitigate risks. It features a user-friendly interface, comprehensive lists, and dynamic screening, but some users report difficulties retrieving past reports and high costs for additional list integrations.
How does Descartes Denied Party Screening integrate with other tools?
Descartes Denied Party Screening integrates with other business systems through batch uploads and APIs. It automates compliance workflows, reducing manual effort. However, integrating additional lists (like PEP and adverse media) can be expensive.
What the main competitors of Descartes Denied Party Screening?
Competitors of Descartes Denied Party Screening include ComplyCube, Pascal by Vartion, and Riskified. These alternatives offer similar services such as denied party screening, compliance automation, and identity verification. Descartes Customs & Compliance suite focuses more on broader customs and compliance management.
Is Descartes Denied Party Screening legit?
Descartes Denied Party Screening is a legitimate software solution for businesses needing to comply with denied party screening regulations. It offers comprehensive lists, automated screening, and dynamic alerts. However, some users find retrieving past reports difficult and the pricing for additional lists expensive.
How much does Descartes Denied Party Screening cost?
I cannot find pricing information for Descartes Denied Party Screening. Contact Descartes directly for a quote tailored to your needs and to determine if the product's value aligns with its cost.
Is Descartes Denied Party Screening customer service good?
Descartes Denied Party Screening customers generally praise the helpful and responsive customer support team. Users highlight the excellent service and readily available training. However, some mention a need for more detailed information regarding denials.
Reviewed by
Michal has worked at startups for many years and writes about topics relating to software selection and IT management. As a former consultant for Bain, a business advisory company, he also knows how to understand needs of any business and find solutions to its problems.
Tymon is a seasoned CTO who loves finding the perfect tools for any task. He recently headed up the tech department at Batmaid, a well-known Swiss company, where he managed about 60 software purchases, including CX, HR, Payroll, Marketing automation and various developer tools.