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Average Ratings 0 Ratings
Description
Descartes Denied Party Screening is a cloud-based compliance tool designed to automate and centralize the process of screening customers, vendors, and partners against international watchlists and sanctions databases. It provides various screening options, including on-demand checks, high-volume batch processing, specialized OFAC screening, and dynamic rescreening that activates with list updates, all while integrating smoothly with existing ERP, CRM, and other enterprise systems. The solution maintains a comprehensive, real-time database of denied and restricted party lists across multiple jurisdictions, ensuring it is continuously updated. Advanced AI-driven matching algorithms minimize false positives by examining sanctioned ownership structures, "address-only" records, and adverse media signals. Organizations can utilize configurable search parameters, threshold settings, and custom screening workflows to align with their trade compliance policies effectively. Additionally, it offers detailed reporting and audit trails that capture every screening event for complete transparency and accountability. This comprehensive approach not only enhances compliance efforts but also helps organizations mitigate risks associated with trade and partnerships.
Description
After configuring Dynamic, you gain the ability to effortlessly add or remove chains, enable data collection, set up gates and access lists, and much more, all without needing to edit any code. Dynamic is compatible with EVM chains, Solana, and Flow, with additional chains on the horizon. Activating these features is as simple as flipping a switch. The SDK provided by Dynamic is entirely customizable, allowing you to adjust aspects such as colors, corners, and overall user experience. You can automatically prevent transactions from risky wallets by cross-referencing all wallets with Chainalysis’ US OFAC sanctions list. To enhance your security measures further, you have the option to upgrade to a comprehensive suite of monitoring and compliance tools from Chainalysis. Configuration of gating can be done easily through your developer interface. Establish an allow list specifically for your developers and alpha customers, and if there are wallets you wish to block, you can create a block list with just a single click. This level of flexibility ensures that you maintain control over your platform’s security and access.
API Access
Has API
API Access
Has API
Integrations
Base App
Blocto
Dapper
Descartes Visual Compliance
Glow Wallet
MetaMask
Phantom
Rainbow Wallet
Salesforce
Integrations
Base App
Blocto
Dapper
Descartes Visual Compliance
Glow Wallet
MetaMask
Phantom
Rainbow Wallet
Salesforce
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Descartes Systems Group
Founded
1981
Country
Canada
Website
www.descartes.com/solutions/global-trade-intelligence/denied-party-screening
Vendor Details
Company Name
Dynamic
Website
www.dynamic.xyz/
Product Features
Product Features
Authentication
Biometric
Credential Management
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication
Policy Management
Self Service Portal
Single Sign On
Social Sign On