Descartes Denied Party Screening

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.

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Opiniones de Descartes Denied Party Screening

Evaluación media

General
5,0
Facilidad de uso
4,9
Atención al cliente
4,9
Funcionalidades
4,9
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 7 meses

Puntos a favor:

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

Puntos en contra:

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.

Respuesta de Descartes Systems Group

hace 5 meses

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.

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 el año pasado

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.

Puntos en contra:

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.

Respuesta de Descartes Systems Group

hace 5 meses

Thank you so much for the review, and for sharing your feedback on opportunities to improve. The issue you mention with respect to possible changes regarding previously screened parties can be optimized and configured within the User Interface. Please reach out to our Support Team if you would like to explore further.

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 el año pasado

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

Puntos en contra:

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

Respuesta de Descartes Systems Group

hace 5 meses

Thank you so much for the review, and for sharing your feedback on opportunities to improve. There are extensive training resources available in Visual Compliance - including Videos and FAQs - that should help you with the navigation issue you describe. Please feel free to connect with our Support team for further information.

James
Commercial Corporate Counsel en EE. UU.
Fabricación de productos eléctricos/electrónicos, 201-500 empleados
Ha utilizado el software durante: Más de dos años
Fuente de la reseña

Critical Tool Enabling Cost Effective Compliance

5,0 hace 3 meses

Comentarios: Helps the company comply and across the entire organization.

Puntos a favor:

The easy-to-use and fulsome database means I can do all the compliance screening I need to get done and with one tool.

Puntos en contra:

If search preference settings aren't configured just right, you can get false-positives.

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 el año pasado

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.

Puntos en contra:

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.

Respuesta de Descartes Systems Group

hace 5 meses

Thank you so much for the review, and for sharing your feedback on opportunities to improve. The issue you raise with respect to 'false positives' can be addressed by conducting our Search Tuning exercise with our Support team. Please feel free to connect with them at your convenience and they will be happy to help!