Product

About the Descartes Denied Party Screening

Descartes Denied Party Screening (also known as Descartes Visual Compliance and Descartes MK Data) is a comprehensive software solution designed to help organizations comply with international trade regulations and mitigate risk by screening against various denied, restricted, and sanctioned party lists globally. It helps prevent dealings with individuals, entities, or countries with whom trade is restricted or prohibited due to various reasons, including terrorism, criminal activity, or sanctions. Key features include real-time screening, automated re-screening against daily list changes, advanced search algorithms to minimize false positives (often leveraging AI and machine learning), comprehensive global watchlist coverage (including OFAC, EU, UN lists, and more), and robust audit and compliance management tools. It offers flexible integration options with ERP, CRM, and other business systems.