Average Ratings 0 Ratings
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
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
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