Descartes Denied Party Screening

Description de 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.

Qui utilise 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.

Où peut-on déployer Descartes Denied Party Screening ?

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

À propos de l'éditeur

  • Descartes Systems Group
  • Situé à Seattle, Canada
  • Fondé en 1981
  • Support téléphonique

Pays disponibles

Canada

Langues

Non fourni par l'éditeur

À propos de l'éditeur

  • Descartes Systems Group
  • Situé à Seattle, Canada
  • Fondé en 1981
  • Support téléphonique

Pays disponibles

Canada

Langues

Non fourni par l'éditeur

Descartes Denied Party Screening en vidéos et en images

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Descartes Denied Party Screening

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Fonctionnalités - Descartes Denied Party Screening

  • Archivage et rétention
  • Automatisation des processus et flux de travail
  • Gestion des audits
  • Gestion des incidents
  • Gestion des risques
  • Suivi de la conformité

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Avis sur Descartes Denied Party Screening

Note moyenne

Note globale
5,0
Facilité d'utilisation
4,9
Service client
4,9
Fonctionnalités
5,0
Rapport qualité-prix
4,8

Avis classés par taille de l'entreprise (nombre d'employés)

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

Trouver les avis classés par note

5
100%
Utilisateur vérifié
Export Compliance Manager (É.-U.)
Utilisateur LinkedIn vérifié
Automobile, 1 001-5 000 employés
Temps d'utilisation du produit: plus de deux ans
Provenance de l'utilisateur

Restricted Party Screening

5,0 il y a 2 mois Nouveau

Avantages:

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

Inconvénients:

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 (É.-U.)
Défense et aérospatiale, 10 000+ employés
Temps d'utilisation du produit: plus de deux ans
Provenance de l'utilisateur

The best and most efficient global screening tool available.

5,0 il y a 8 mois

Commentaires: 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.

Avantages:

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.

Inconvénients:

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 (Italie)
Automobile, 1 001-5 000 employés
Temps d'utilisation du produit: plus de deux ans
Provenance de l'utilisateur

Experience with Descartes Screening

5,0 il y a 7 mois

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

Avantages:

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

Inconvénients:

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

David
Vendor Manager (É.-U.)
Import/Export, 11-50 employés
Temps d'utilisation du produit: plus de deux ans
Provenance de l'utilisateur

vc3 - rps screening tool

5,0 il y a 3 mois

Commentaires: 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.

Avantages:

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.

Inconvénients:

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

Thomas
Export Control Officer (É.-U.)
Enseignement supérieur, 10 000+ employés
Temps d'utilisation du produit: plus de deux ans
Provenance de l'utilisateur

Excellent Compliance Tool

5,0 il y a 8 mois

Commentaires: 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.

Avantages:

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.

Inconvénients:

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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