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Average Ratings 3 Ratings

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support

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

Piyovi's global multi-carrier shipping platform empowers businesses to rate accurately, automate shipping, print compliant labels and shipping documentation, and track end-to-end until POD. No hassle of setting up infrastructure. Start shipping with existing user PCs/workstations. Built-in carrier integrations for compliant shipping. Experienced team in connecting with all major ERPs/WMS/TMS/ecommerce systems. Easily provide shipping options with rates/delivery times & access to real-time tracking information/ exceptions/POD . You enjoy uninterrupted shipping while we maintain up-to-date integrations with carriers . All the major features you ever wanted are on a single platform. Streamlining pre-shipping processes to enable smooth shipping & compliance. Real-time check with the denied party list(s) of your choice. If any address changes during order entry or shipment execution, automatic re-checking.

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

$5000
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

Piyovi

Founded

2018

Country

United States

Website

piyovi.com

Product Features

Product Features

Shipping

Air Shipping
Bills of Lading
Container Shipping
Freight Shipping
Ground Shipping
Import / Export
Ocean Shipping
Parcel Shipping
Quotes / Estimates
Shipment Tracking
Warehouse Management

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