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features
design
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

SAMS™, the next-generation integrated screening solution, is designed to meet all your Sanctions, PEP and Adverse Media Screening requirements. Our proprietary database contains 600+ global/regional sanctions and watchlists, 5,000,000+ PEP entries and Adverse Media, from more than 55,000 sources in 50+ different languages. It is updated in real-time. It is also flexible enough to add 3rd party databases or internal databases. SAMS™, powered by intuitive workflows created by leading industry experts, automates the initial customer screening process and ongoing monitoring processes. It is designed with robust controls, a complete audit track for regulatory reporting and powerful visualization tools to aid in decision-making.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Amazon
Amazon API Gateway
Descartes Visual Compliance
Salesforce

Integrations

Amazon
Amazon API Gateway
Descartes Visual Compliance
Salesforce

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

$500/month/user
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

Solytics Partners

Founded

2019

Country

United States

Website

www.solytics-partners.com

Product Features

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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