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Descartes Denied Party Screening Reviews & Product Details - Page 10

Descartes Denied Party Screening Overview

What is Descartes Denied Party Screening?

Descartes Denied Party Screening (also known as Descartes Visual Compliance and Descartes MK Data) provides a range of best-in-class compliance software solutions covering third-party risk management requirements as they relate to international trade regulations, including restricted and denied party screening, OFAC compliance (incl. sanctioned ownership screening and OFAC 50), automation, classification, documentation and license management, and beyond. Choose from flexible pricing options that fit organizations of all sizes and across industries. Descartes Denied Party Screening software pricing ranges from a few thousand dollars a year for a basic implementation covering small screening volumes and one user. At the other end of the spectrum, the annual price of compliance tools could run up to $100,000 or more for enterprise-level solutions.

Descartes Denied Party Screening Details
Product Website
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English
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Product Description

Descartes Denied Party Screening (also known as Descartes Visual Compliance and Descartes MK Data) provides a range of solutions covering third-party risk management requirements as they relate to international trade regulations, including restricted and denied party screening, OFAC compliance (incl. sanctioned ownership screening and OFAC 50), automation, classification, documentation and license management, and beyond. Descartes provides compliance for tomorrow - today.

How do you position yourself against your competitors?

Our platform is trusted and recommended by customers worldwide to improve the efficiency of compliance teams and strengthen organizational governance, risk, and compliance processes. Infused with more than 40 years of collective wisdom from users like you, Descartes Visual Compliance has helped organizations around the world reach the highest compliance standards (including denied party screening), while reducing risk, and enabling growth.

Our easy to implement, cloud-based restricted party screening platform delivers accurate results, reduces false positives, and provides visibility and vetting methodology on priority items in a centralized workflow format with an automatically generated audit trail. We offer unlimited training and first-rate customer support throughout your subscription to our denied party screening and related compliance software solutions.


Seller Details
Company Website
Year Founded
1981
HQ Location
Waterloo, Ontario
Twitter
@descartessg
3,197 Twitter followers
LinkedIn® Page
www.linkedin.com
1,575 employees on LinkedIn®
Ownership
NASDAQ:DSGX
Total Revenue (USD mm)
$486,000,000
Description

Descartes (Nasdaq:DSGX) (TSX:DSG) is the global leader in providing on-demand, software-as-a-service solutions focused on improving the productivity, security and sustainability of logistics-intensive businesses. Customers use our modular, software-as-a-service solutions to route, track and help improve the safety, performance and compliance of delivery resources; plan, allocate and execute shipments; rate, audit and pay transportation invoices; access global trade data; file customs and security documents for imports and exports; and complete numerous other logistics processes by participating in the world's largest, collaborative multimodal logistics community. Our headquarters are in Waterloo, Ontario, Canada and we have offices and partners around the world.


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Recent Descartes Denied Party Screening Reviews

SY
Sara Y.Enterprise (> 1000 emp.)
4.5 out of 5
"Descartes - MK Denial and Dynamic Screening List Review"
DPS provides a best value approach to screening all company business partners. Over the last 15 years, I have valued the consistent and responsiv...
Verified User
U
Verified UserMid-Market (51-1000 emp.)
4.0 out of 5
"Compliance Navigation"
It is easy to use and navigate, user friendly
Verified User
U
Verified UserMid-Market (51-1000 emp.)
5.0 out of 5
"Great experience with Descartes denied Party Screening"
I use this daily and it has made my job over the past 3 years so much easier. I love the ease of screening individuals and institutions and getting...
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Descartes Denied Party Screening Media

Descartes Denied Party Screening Demo - Descartes Denied Party Screening
Descartes Denied Party Screening software featuring easy-to-understand instructions, streamlined task workflows, and intuitive navigation controls. Our platform provides users with advanced screening capabilities, and optimal user experience.
Descartes Denied Party Screening Demo - Screening Application
Spend less time wondering if the results returned are a true match. With Descartes Denied Party Screening, you receive highly detailed easy-to-interpret background information for each result, organized in a way that is simple to understand and act on. To stre
Descartes Denied Party Screening Demo - Descartes Denied Party Screening Application
Be confident that you are searching relevant watch lists. Descartes Denied Party Screening offers a robust, up-to-date database that includes lists from government authorities on six continents, as well as global lists by multinational bodies like the UN.
Play Descartes Denied Party Screening Video
Play Descartes Denied Party Screening Video
Play Descartes Denied Party Screening Video

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129 Descartes Denied Party Screening Reviews

4.8 out of 5
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129 Descartes Denied Party Screening Reviews
4.8 out of 5
129 Descartes Denied Party Screening Reviews
4.8 out of 5

Descartes Denied Party Screening Pros and Cons

How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Cons

Overall Review Sentiment for Descartes Denied Party ScreeningQuestion

Time to Implement
<1 day
>12 months
Return on Investment
<6 months
48+ months
Ease of Setup
0 (Difficult)
10 (Easy)
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G2 reviews are authentic and verified.
JY
Enterprise(> 1000 emp.)
More Options
Validated Reviewer
Verified Current User
Review source: Organic
What do you like best about Descartes Denied Party Screening?

The most helpful elements of Descartes DPS are the nightly dynamic screening and resolution notes options. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

We still receive a reasonable amount of false positives due to how the algorithm searches the various lists. Review collected by and hosted on G2.com.

What problems is Descartes Denied Party Screening solving and how is that benefiting you?

Descartes DPS solves our need to re-screen parties at each transaction due to the nightly dynamic screening feature. Review collected by and hosted on G2.com.

Response from Fola Ogun of Descartes Denied Party Screening

Thank you so much for this review and for being a long-time customer. With regards to the matter you raised, it can be addressed via a search tuning exercise which we can help you with. Please contact your dedicated Customer Success Manager for more information. You can also read the resource provided which explains how to minimize false positives and improve the accuracy of your denied party screening results.

See how Descartes Denied Party Screening improved
AM
Mid-Market(51-1000 emp.)
Validated Reviewer
Verified Current User
Review source: Organic
What do you like best about Descartes Denied Party Screening?

I like that you are able to screen a supplier and an indidivual part of the company on the same screen saving time. It is very user friendly and easy to naviagte through. Also there is free training offered for users. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

I have not run into any issues while using Descartes Denied Party Screening. Review collected by and hosted on G2.com.

What problems is Descartes Denied Party Screening solving and how is that benefiting you?

Descartes is helping our company screen companies and individuals to be sure we are not hiring or doing business with potential risks. Review collected by and hosted on G2.com.

MA
Mid-Market(51-1000 emp.)
More Options
Validated Reviewer
Verified Current User
Review source: G2 invite on behalf of seller
Incentivized Review
(Original )Information
What do you like best about Descartes Denied Party Screening?

checking the restricted party through all legal parties around the world Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

I would like to suggest to add more authorities located in middle east Review collected by and hosted on G2.com.

What problems is Descartes Denied Party Screening solving and how is that benefiting you?

checking new and existing vendors to be more sure about selection Review collected by and hosted on G2.com.

Response from Fola Ogun of Descartes Denied Party Screening

Thank you so much for sharing this excellent review as well as suggestions for improvement! Our denied party screening lists cover all the major jurisdictions around the world including the Middle East. Typically, we are able to source additional lists and as such if you require a list that we do not have, please ask your dedicated customer service rep about how it can be added in for you.

Verified User in Medical Devices
UM
Enterprise(> 1000 emp.)
Validated Reviewer
Review source: G2 invite on behalf of seller
Incentivized Review
What do you like best about Descartes Denied Party Screening?

I really like the ease of use and support. There are many different options to use with this product; you can adjust it to suit your business needs as you see fit. I Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

There is not much that I dislike about the DPS; at first, it can seem very overwhelming but once you understand the process flow and logic, the system is straightforward to use. Review collected by and hosted on G2.com.

What problems is Descartes Denied Party Screening solving and how is that benefiting you?

Helps identify sanctioned parties and lets our team review the locations of payments and orders to ensure we are not sending them to any denied parties. Descartes keeps users up to date on new listings and any major updates that are coming down the pipeline. Review collected by and hosted on G2.com.

SS
Export Control and Compliance Officer
Enterprise(> 1000 emp.)
More Options
Validated Reviewer
Verified Current User
Review source: G2 invite on behalf of seller
Incentivized Review
What do you like best about Descartes Denied Party Screening?

The Descartes Denied Party screening is critical to our compliance program. We are able to tailor the screening lists based on our needs. In addition, we can do large batch screenings and get the results back within minutes. The team is friendly, responsive, and helpful. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

No downsides - it makes my job much easier! Review collected by and hosted on G2.com.

What problems is Descartes Denied Party Screening solving and how is that benefiting you?

Descartes Denied Party screenings allow us to screen large groups of people at once - thereby allowing us to make certifications as needed (for example, when certifying that we have no restricted employees). The speed and clarity of the results allows me to focus my attention on other things, and thereby be more productive. Review collected by and hosted on G2.com.

Response from Alfred Hille of Descartes Denied Party Screening

Thank you so much for sharing this detailed review with the community. We appreciate the positive feedback on the performance of our customer success team, as well knowing that the capabilities of our denied party screening software have fulfilled your compliance requirements.

KS
Legal Assistant
Mid-Market(51-1000 emp.)
More Options
Validated Reviewer
Verified Current User
Review source: G2 invite on behalf of seller
Incentivized Review
What do you like best about Descartes Denied Party Screening?

The wide scope of businesses that are checked and accurate results make us confident we do not send conflicted information. It provides a broader range of possible matches than most other screening tools. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

I have not found anything I don't like. The entire process is easy, fast and makes it much more smooth to run compliance screenings, sometimes there are a lot of results to sort through, but that is generally because the full company name isn't entered. Review collected by and hosted on G2.com.

What problems is Descartes Denied Party Screening solving and how is that benefiting you?

It helps us clear conflicts in preparing Non-Disclosure Agreements between our clients and business partners. With the fast results, it makes our job more efficient. Review collected by and hosted on G2.com.

Response from Alfred Hille of Descartes Denied Party Screening
(Original )

Thank you so much for sharing this insightful review with the community. We are thrilled that the performance of Descartes denied party screening software, the accuracy of search results, and the comprehensive match vetting capabilities have exceeded your expectations.

Verified User in Information Technology and Services
AI
Enterprise(> 1000 emp.)
Validated Reviewer
Review source: G2 invite on behalf of seller
Incentivized Review
What do you like best about Descartes Denied Party Screening?

Ease of use and implementation. Good customer support. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

Descartes can provide better training to guide users for better adoption. Review collected by and hosted on G2.com.

What problems is Descartes Denied Party Screening solving and how is that benefiting you?

Export compliance. Review collected by and hosted on G2.com.

Tess W.
TW
Corporate Paralegal
Enterprise(> 1000 emp.)
Validated Reviewer
Verified Current User
Review source: G2 invite on behalf of seller
Incentivized Review
What do you like best about Descartes Denied Party Screening?

It's user-friendly, detailed, and quickly gets the results Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

Not intuitive, platform seems dated, and the cost of service is expensive Review collected by and hosted on G2.com.

What problems is Descartes Denied Party Screening solving and how is that benefiting you?

Unknown of what problems it is solving or how it's benefiting us Review collected by and hosted on G2.com.

Verified User in Import and Export
UI
Small-Business(50 or fewer emp.)
Validated Reviewer
Review source: G2 invite on behalf of seller
Incentivized Review
What do you like best about Descartes Denied Party Screening?

The Descartes Denied Party Screening system is a very thorough platform that offers several levels of screening capabilities. There are numerous levels which are available for different aspects of businesses based on their needs Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

On viewing the system for the presentation, nothing seemed to be missing that would improve the system. i felt there was an excellent flow to the design, and many factors were available. Review collected by and hosted on G2.com.

What problems is Descartes Denied Party Screening solving and how is that benefiting you?

Providing the most up-to-date lists for denied party screening. Review collected by and hosted on G2.com.

Verified User in Manufacturing
UM
Enterprise(> 1000 emp.)
Validated Reviewer
Verified Current User
Review source: G2 invite on behalf of seller
Incentivized Review
What do you like best about Descartes Denied Party Screening?

Links to source documents. Nothing further to add. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

No complaints. Nothing further to `add. Review collected by and hosted on G2.com.

What problems is Descartes Denied Party Screening solving and how is that benefiting you?

Determining status of counter parties. Review collected by and hosted on G2.com.