Descartes Denied Party Screening

Descartes Denied Party Screening

Wat is 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.

Wie gebruikt 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.

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Descartes Denied Party Screening

5,0 (25)
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4,8 (25)
4,9 (25)
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Beginprijs
Prijsopties
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Integraties
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Klantenservice
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Gratis versie
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171
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4,5 (18)
4,7 (18)
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Descartes Denied Party Screening reviews

Gemiddelde score

In totaal
5,0
Gebruiksgemak
4,9
Klantenservice
4,9
Functies
4,9
Waar voor je geld
4,8

Reviews op basis van bedrijfsgrootte (werknemers)

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

Reviews zoeken op score

5
100%
Geverifieerde reviewer
Export Compliance Manager in VS
Geverifieerde LinkedIn-gebruiker
Automotive, 1.001-5.000 werknemers
Heeft de software gebruikt voor: 2+ jaar
Bron van de reviewer

Restricted Party Screening

5,0 5 maanden geleden

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.

Reactie Descartes Systems Group

3 maanden geleden

Thank you so much for the review, and for sharing your feedback on opportunities to improve. We have recently improved the reporting functionality of Visual Compliance to address the issue your describe. Please feel free to connect with our Support Team for more information.

David
Vendor Manager in VS
Import en export, 11-50 werknemers
Heeft de software gebruikt voor: 2+ jaar
Bron van de reviewer

vc3 - rps screening tool

5,0 6 maanden geleden

Opmerkingen: 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.

Pluspunten:

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.

Minpunten:

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

Reactie Descartes Systems Group

3 maanden geleden

Thank you so much for the review!

James
Commercial Corporate Counsel in VS
Fabricage van elektrische/elektronische producten, 201-500 werknemers
Heeft de software gebruikt voor: 2+ jaar
Bron van de reviewer

Critical Tool Enabling Cost Effective Compliance

5,0 2 maanden geleden Nieuw

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.

Julie
Contracts Director in VS
Biotechnologie, 11-50 werknemers
Heeft de software gebruikt voor: 6-12 maanden
Bron van de reviewer

BioMADE Feedback

5,0 2 maanden geleden Nieuw

Opmerkingen: Very user-friendly tool.

Pluspunten:

Easy to use and archive for audit purposes.

Minpunten:

I think the tool is fairly straightforward from a user perspective.

Alexander
VP in VK
Financiële dienstverlening, 1.001-5.000 werknemers
Heeft de software gebruikt voor: 6-12 maanden
Bron van de reviewer

SAAS Provider

5,0 vorige maand Nieuw

Opmerkingen: Positive and easy to use.

Pluspunten:

Ease of use compared to other providers - the search results are clear an easy to understand.

Minpunten:

Grey lists - I do not like the fact that users have the ability to use their Judgment on the search results.