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ease
features
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support

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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

Elevate your organization's reputation and simplify the visitor check-in experience using PassagePoint, a robust on-premise security solution tailored to bolster the safety of your establishment. With its extensive range of customization options and supplementary features, PassagePoint effectively meets the diverse security needs of school districts, multinational corporations, multi-tenant properties, and healthcare facilities across the globe. Users can take advantage of its enhanced functionalities, including web pre-registration, Single Sign-On, and the Control Center module, which allows for centralized management of various locations with distinct policies and settings. This versatile platform is built to integrate seamlessly with external systems, such as physical access control, HL7 interfaces, Denied Party Screening Services, and the National Sex Offender Registry, providing an added layer of protection essential for enterprise-level operations. Additionally, STOPware supplies a comprehensive selection of hardware components designed to accelerate the visitor check-in process, ensuring a smooth experience for both guests and staff. By implementing PassagePoint, organizations can foster a safer environment while maintaining operational efficiency.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Descartes Visual Compliance
Salesforce

Integrations

Descartes Visual Compliance
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

STOPware

Founded

1997

Country

United States

Website

stopware.com

Product Features

Product Features

Visitor Management

Alerts/Notifications
Badge Management
Document Management
ID Scan
Pre-Registration
Registration Management
Self Check-in
Visitor Tracking
Watch List

Alternatives

Alternatives

Descartes Visual Compliance Reviews

Descartes Visual Compliance

Descartes Systems Group
Descartes Denied Party Screening Reviews

Descartes Denied Party Screening

Descartes Systems Group
CoReceptionist Reviews

CoReceptionist

ORAFOX TECHNOLOGIES, INC