Descartes Denied Party Screening

Cos'è 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.

Chi utilizza 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.

Dove si può implementare Descartes Denied Party Screening?

Cloud, SaaS, Web, Android (mobile), iPhone (mobile), iPad (mobile)

Informazioni sul fornitore

  • Descartes Systems Group
  • Sede: Seattle, Canada
  • Fondata nel 1981
  • Assistenza telefonica

Disponibilità per Paese

Canada

Lingue

Non specificato dal fornitore

Informazioni sul fornitore

  • Descartes Systems Group
  • Sede: Seattle, Canada
  • Fondata nel 1981
  • Assistenza telefonica

Disponibilità per Paese

Canada

Lingue

Non specificato dal fornitore

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Caratteristiche di Descartes Denied Party Screening

  • Archiviazione e conservazione
  • Automazione dei processi e dei flussi di lavoro
  • Gestione degli audit
  • Gestione del rischio
  • Gestione di incidenti
  • Monitoraggio della conformità

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Recensioni su Descartes Denied Party Screening

Punteggio medio

Nel complesso
5,0
Facilità d'uso
4,9
Servizio clienti
4,9
Caratteristiche
5,0
Rapporto qualità-prezzo
4,8

Recensioni per dimensioni dell'azienda (numero di dipendenti)

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

Trova recensioni per valutazione

5
100%
Utente Verificato
Export Compliance Manager (USA)
Utente LinkedIn Verificato
Settore automobilistico, 1.001-5.000 dipendenti
Ha utilizzato il software per: Più di 2 anni
Fonte della recensione

Restricted Party Screening

5,0 2 mesi fa Nuova

Aspetti positivi:

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

Aspetti negativi:

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 (USA)
Difesa e industria spaziale, 10.000+ dipendenti
Ha utilizzato il software per: Più di 2 anni
Fonte della recensione

The best and most efficient global screening tool available.

5,0 8 mesi fa

Commenti: 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.

Aspetti positivi:

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.

Aspetti negativi:

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 (Italia)
Settore automobilistico, 1.001-5.000 dipendenti
Ha utilizzato il software per: Più di 2 anni
Fonte della recensione

Experience with Descartes Screening

5,0 7 mesi fa

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

Aspetti positivi:

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

Aspetti negativi:

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

David
Vendor Manager (USA)
Import & Export, 11-50 dipendenti
Ha utilizzato il software per: Più di 2 anni
Fonte della recensione

vc3 - rps screening tool

5,0 2 mesi fa

Commenti: 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.

Aspetti positivi:

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.

Aspetti negativi:

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

Thomas
Export Control Officer (USA)
Istruzione superiore, 10.000+ dipendenti
Ha utilizzato il software per: Più di 2 anni
Fonte della recensione

Excellent Compliance Tool

5,0 8 mesi fa

Commenti: 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.

Aspetti positivi:

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.

Aspetti negativi:

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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