Descartes Denied Party Screening
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Descartes Denied Party Screening
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4.8 out of 5 stars
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Descartes Denied Party Screening Reviews & Product Details - Page 11

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Descartes Denied Party Screening Overview

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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
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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
Seller
Descartes Systems Group
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.

AH
Overview Provided by:
Alfred Hille

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...
Read more
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
Read more
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...
Read more
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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.
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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
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Descartes Denied Party Screening Pros and Cons

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Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
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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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BP
Enterprise(> 1000 emp.)
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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?

Easy to use. Provides the security to prevent unintended business. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

Can't relly think of anything but maybe I just hope I'm not searching on an incorrect or fake name? Review collected by and hosted on G2.com.

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

Helping us from inadvertently doing business with an ineligible party. Review collected by and hosted on G2.com.

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Verified User in Higher Education
UH
Enterprise(> 1000 emp.)
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Review source: G2 invite on behalf of seller
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(Original )Information
What do you like best about Descartes Denied Party Screening?

The best part about Denied Party Screening is how simple it is to use. I like that there is a place to enter a comment for each screening, which helps me track my screenings more easily. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

Sometimes when a common name is screened, it can create many false positives in future Dynamic Screening Alerts. 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 Screening helps me perform compliance due diligence, a key component of my job. It increases efficiency and I am always confident that the screening tool is current/up-to-date with the Restricted Party Lists. Review collected by and hosted on G2.com.

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Response from Fola Ogun of Descartes Denied Party Screening
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Thank you so much for this review. 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 how to minimize the rate of false positives via this article.

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

Descartes support is very helpful in providing updated files at our request. Our unique processes ensure we have all the various list updates in our system. Descartes helps us manage this by giving catch files and entire initial libraries periodically. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

I don't have any negative comments about Descartes. Any issues we find related to the data, we can work out and find a solution. Review collected by and hosted on G2.com.

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

Descartes provides us data files for government sanctioned party lists in a format that can be consumed by our SAP System. Review collected by and hosted on G2.com.

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Verified User in Airlines/Aviation
UA
Enterprise(> 1000 emp.)
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Verified Current User
Review source: G2 invite on behalf of seller
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What do you like best about Descartes Denied Party Screening?

I like how easy it easy to use. I was able to receive the information I received right away. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

The font/layout is very confusing when you receive the results. I wish it was laid out a bit better. Review collected by and hosted on G2.com.

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

Ensuring third party screening is correctly adhered to. Review collected by and hosted on G2.com.

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Verified User in Airlines/Aviation
AA
Mid-Market(51-1000 emp.)
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Review source: G2 invite on behalf of seller
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What do you like best about Descartes Denied Party Screening?

The screening process is fairly quick and easy Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

I find the alerts we receiv e by email rather hard to decipher Review collected by and hosted on G2.com.

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

our bussiness model is pretty risk free but we use product for due dilligence and to keep our screening records Review collected by and hosted on G2.com.

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Response from Fola Ogun of Descartes Denied Party Screening
Editedit

Thank you so much for taking the time to share your positive review of Descartes denied party screening. Please connect with your dedicated Customer Success Manager to help address the issue you raised.

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

Search results are given at the appropriate and desired time with precision Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

I do not have any dislike against the screen portal Review collected by and hosted on G2.com.

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

It helps organisations not dealing with excluded parties for different reasons like backlisted parties, among other Review collected by and hosted on G2.com.

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BB
Enterprise(> 1000 emp.)
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Validated Reviewer
Review source: Organic
What do you like best about Descartes Denied Party Screening?

The screening is user friendly. The training videos and webinars are held regularly and are very helpful. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

Nothing to report at this time that I do not dislike. The denied party screening software is working well for us. 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 Screening is helping us screen employees, contractors, customers and suppliers to ensure we are not doing business with any person or company that is on any restricted party lists. Review collected by and hosted on G2.com.

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Ehioma U.
EU
Pharmacy Technician
Small-Business(50 or fewer emp.)
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Verified Current User
Review source: G2 invite on behalf of seller
Incentivized Review
What do you like best about Descartes Denied Party Screening?

The upsides is how easy is it to maneuver the system Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

The downsides are how long it takes to run. Review collected by and hosted on G2.com.

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

It is solving the problem of monolopy and private parties that are taking control of most of the sanctions, it benefits me and my company because it helps me to run multiple companies at once Review collected by and hosted on G2.com.

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Response from Alfred Hille of Descartes Denied Party Screening
Editedit

Thank you so much for taking the time to share your five-star review as well as providing feedback with opportunities to improve. Please connect with your dedicated Customer Success Manager to help optimize your sanctions screening procedures in order to improve the issue you raised. We are happy to help!

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Scott B.
SB
Export Control Officer
Enterprise(> 1000 emp.)
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Verified Current User
Review source: G2 invite on behalf of seller
Incentivized Review
What do you like best about Descartes Denied Party Screening?

Dynamic screening. Customer service. . Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

Non-negotiable Terms and Conditions. . Review collected by and hosted on G2.com.

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

Exclusion screening and denied party list (i.e, Export Control) compliance. Review collected by and hosted on G2.com.

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LO
Facility Security Officer
Mid-Market(51-1000 emp.)
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Verified Current User
Review source: Seller invite
What do you like best about Descartes Denied Party Screening?

We use Descartes to screen all visitors to our site and companies we are interested in doing business with. Having the tools to check the Denied Party Screening is helpful and keeps us compliant with our government customers. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

I do not have any dislikes with the service. Review collected by and hosted on G2.com.

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

The Descartes Denied Party Screening ensures we do not let unauthorized companies or individual visitors enter our site. Review collected by and hosted on G2.com.

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Response from Alfred Hille of Descartes Denied Party Screening
Editedit

Thank you for your 5-star review. We are pleased to know that the visitor management capabilities of our denied party screening software enhance your compliance efforts.

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