Descartes Denied Party Screening

¿Qué es 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.

¿Quién usa 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.

¿Dónde se puede implementar Descartes Denied Party Screening?

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

Sobre el proveedor

  • Descartes Systems Group
  • Ubicado en Seattle, Canadá
  • Fundada en 1981
  • Asistencia telefónica

Países disponibles

Canadá

Idiomas

Sin información del proveedor

Sobre el proveedor

  • Descartes Systems Group
  • Ubicado en Seattle, Canadá
  • Fundada en 1981
  • Asistencia telefónica

Países disponibles

Canadá

Idiomas

Sin información del proveedor

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Descartes Denied Party Screening

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Funciones de Descartes Denied Party Screening

  • Archivo y conservación
  • Automatización proceso/flujo de trabajo
  • Gestión de auditorías
  • Gestión de incidentes
  • Gestión de riesgos
  • Seguimiento de la conformidad

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Opinones de Descartes Denied Party Screening

Evaluación media

En general
5,0
Facilidad de uso
4,9
Atención al cliente
4,9
Funcionalidades
5,0
Relación calidad-precio
4,8

Opiniones por tamaño de empresa (empleados)

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

Encontrar opiniones por puntuación

5
100%
Usuario verificado
Export Compliance Manager en EE. UU.
Usuario de Linkedin verificado
Automoción, 1 001-5 000 empleados
Ha utilizado el software durante: Más de dos años
Fuente de la reseña

Restricted Party Screening

5,0 hace 2 meses Nuevo

Puntos a favor:

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

Contras:

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 en EE. UU.
Defensa y espacio, 10 000+ empleados
Ha utilizado el software durante: Más de dos años
Fuente de la reseña

The best and most efficient global screening tool available.

5,0 hace 7 meses

Comentarios: 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.

Puntos a favor:

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.

Contras:

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 en Italia
Automoción, 1 001-5 000 empleados
Ha utilizado el software durante: Más de dos años
Fuente de la reseña

Experience with Descartes Screening

5,0 hace 6 meses

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

Puntos a favor:

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

Contras:

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

David
Vendor Manager en EE. UU.
Importación y exportación, 11-50 empleados
Ha utilizado el software durante: Más de dos años
Fuente de la reseña

vc3 - rps screening tool

5,0 hace 2 meses

Comentarios: 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.

Puntos a favor:

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.

Contras:

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

Thomas
Export Control Officer en EE. UU.
Educación superior, 10 000+ empleados
Ha utilizado el software durante: Más de dos años
Fuente de la reseña

Excellent Compliance Tool

5,0 hace 8 meses

Comentarios: 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.

Puntos a favor:

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.

Contras:

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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