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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

Descartes Visual Compliance offers a comprehensive array of solutions that address various aspects of export compliance, including screening for restricted and denied parties, adherence to OFAC regulations, export classification, automation, and much more. Employed by businesses of all sizes across diverse sectors globally, Descartes Visual Compliance is equipped to ensure compliance for the future, starting from today. Navigating the complexities of export, import, and financial trade compliance can be straightforward with the right tools. By understanding the details surrounding your customers, clients, and other third parties involved in your transactions, you can effectively manage risks. The Descartes Visual Compliance solutions highlighted below represent just a fraction of the extensive range of products designed to assist in fulfilling your export, trade, and financial (OFAC) requirements. For organizations aiming to reduce the time dedicated to restricted party screening, implementing integrated screening solutions is a sensible advancement in managing their export compliance needs, ensuring efficiency and accuracy in their operations. Ultimately, staying compliant is essential for fostering trust and reliability in international trade.

Description

The Compliance Resource Center provides an innovative software solution for sanctions screening, along with expert services that allow for limitless search capabilities, effectively identifying and monitoring excluded individuals and organizations. Their Sanction Screening Service features an advanced automated tool and a comprehensive outsourced verification service, facilitating regular screenings of individuals or entities that may be barred by federal or state agencies. This service addresses various challenges related to the collection, tracking, and screening of your workforce and vendors efficiently. Users can perform on-demand and unlimited sanction screenings against exclusion lists from both federal and state sources. The software grants users unrestricted access to screen not only new hires but also current employees, contractors, vendors, and any other parties associated with the organization. Additionally, it offers a versatile method for screening either single names or batches, enabling straightforward documentation of results in easily exportable formats. This comprehensive solution ensures that organizations can maintain compliance and reduce risks associated with excluded parties effectively.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Descartes Denied Party Screening Yes 
Infor CloudSuite Business Yes 
Microsoft Dynamics 365 Yes 
Oracle Cloud Infrastructure Yes 
SAP Cloud Platform Yes 
Salesforce Yes 
Shopify Yes 

Integrations

Descartes Denied Party Screening No 
Infor CloudSuite Business No 
Microsoft Dynamics 365 No 
Oracle Cloud Infrastructure No 
SAP Cloud Platform No 
Salesforce No 
Shopify No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial Yes 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

Descartes Systems Group

Founded

1981

Country

Canada

Website

descartes.com

Vendor Details

Company Name

Compliance Resource Center

Country

United States

Website

www.complianceresource.com/sanction-screening/

Product Features

Compliance

Archiving & Retention No 
Artificial Intelligence (AI) No 
Audit Management No 
Compliance Tracking No 
Controls Testing No 
Environmental Compliance No 
FDA Compliance No 
HIPAA Compliance No 
ISO Compliance No 
Incident Management No 
OSHA Compliance No 
Risk Management No 
Sarbanes-Oxley Compliance No 
Surveys & Feedback No 
Version Control No 
Workflow / Process Automation No 

Product Features

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