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 12

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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...
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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
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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.
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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.
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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SH
Director of Sales
Small-Business(50 or fewer 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 fact that the software rescreens all parties on a daily basis. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

I can find no negatives about the product so far. It is exactly what we need to monitor our compliance needs. Review collected by and hosted on G2.com.

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

Keeping in check all the Department of Commerce requirements for our licensable products as well as ensuring the clients and/or potential clients are not a risk to our business. Review collected by and hosted on G2.com.

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Response from Alfred Hille of Descartes Denied Party Screening
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Thank you for your 5-star review. We are pleased to know that the capabilities of our denied party screening software fulfil your compliance requirements.

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AE
Sr. Contracts Administrator
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?

Provide details of the parties that we are screening around the world. The reports can be emailed and shared with others if required Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

Other than US and EU regulations, I don't see other international regulations that may be very important to be included as we 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 our company of doing business with restricted parties Review collected by and hosted on G2.com.

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

Thank you so much for the review, and for sharing how our denied party screening solution supports your organization. Be assured that our Data Engineering Team is always working to expand the available content within our software. Please connect with your Customer Success Manager who can facilitate that as well as show you the full range of global sanctions lists and other content we have in our extensive library.

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GW
Supply Chain Specialist
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?

Helps screen for issues with potential vendors and helps us identify any issues which may arise. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

Not sure how accurate the search engine is when using fuzzy options in terms of finding exact information needed. Review collected by and hosted on G2.com.

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

They are allowing us to do our due dilligence on suppliers/companies and find out certain information which may help us in our process. 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 the 5-star review, and for sharing your feedback on opportunities to improve. The issue you raise with respect to 'accuracy when using fuzzy options' can be addressed by conducting our Search Tuning exercise with our Support team. Please feel free to connect with them at your convenience and they will be happy to help!

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BB
Engineering Systems Analyst
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?

The website and software is very easy to use and very user friendly. Quick, easy, intuitive Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

Not really any downsides. Best software on the market. Review collected by and hosted on G2.com.

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

Allows me to get screening results in a very short amount of time. Can screen anyone, worldwide, in moments. Can also cross-reference for classifiaction of materials rapidly. Review collected by and hosted on G2.com.

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

Thank you for your excellent review. We are pleased that the performance, ease of use, and accuracy of our denied party screening solution, in addition to the export classification features, have fulfilled your requirements.

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Verified User in Leisure, Travel & Tourism
UL
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?

The system is one of the most effective tool to identify potential sanctions. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

There are too many false matches. Perhaps it better to allow for the setting on how exact the matches could be for dynamic screening Review collected by and hosted on G2.com.

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

it is beneficial to ensure our compliance with sanction rules Review collected by and hosted on G2.com.

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Helpful?
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Julie P.
JP
Director of Contracts & Agreements
Small-Business(50 or fewer 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?

Descartes Denied Party Screening is both easy to use and customizable to fit the business risk profile. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

Sometimes clearing the flagged entities takes a bit of time. 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 us to get our workflow paths aligned with our current business structure. 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 this 5-star review, and for sharing your feedback on opportunities to improve. The issue you raise with respect to 'clearing flagged entities' can be addressed by conducting a Search Tuning exercise with our Support team. Alternatively, you can inquire about compliance manager workflow which can help streamline the resolution of flagged entities. Please feel free to connect with them at your convenience and they will be happy to help!

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MK
engineer
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?

It is easy to register and use the service Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

i have not used the website much other than individual and company screening hence cant tell Review collected by and hosted on G2.com.

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

It helps to help us to decide whether we can do business with the customer/ vendor 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 performance and reliability of our denied party screening software delivers a positive impact to your business.

Helpful?
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MC
Repair Control Clerk II
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 ease of the search as well as the quickness. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

Nothing to dislike when I use it. I have not had a bad experience. Review collected by and hosted on G2.com.

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

The search of potential exporting issues with customer 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 sharing your excellent review! We appreciate the 5-star rating and are pleased to know that you have enjoyed a great user experience as well as seamless automated denied party screening.

Helpful?
Share
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Riccardo L.
RL
Receptionist
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 precision of the searching tools and the rapidity. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

There is indee nothing I do not like of this site. Review collected by and hosted on G2.com.

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

It is very helpfulo to solve Ofac related issues. 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 sharing your 5-star review! We are pleased to know that you have enjoyed a great user experience with our denied party screening software.

Helpful?
Share
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CM
Customer Service Representative
Small-Business(50 or fewer 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?

Ease of use for screening customers by name and sale order number. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

Understanding risks found for customers. Review collected by and hosted on G2.com.

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

Potential risks on shipping orders to disbarred companies. 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 the review. There are extensive training resources available in our denied party screening software - including Videos and FAQs - that should help you with the navigation issue you describe. Please feel free to connect with our Support team for further guidance. We are happy to help!

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