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 2

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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

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.
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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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Verified User in Biotechnology
UB
Mid-Market(51-1000 emp.)
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Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
What do you like best about 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 detailed information from multiple agencies . Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

There are no big things that I dislike about this program. 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 has saved me the time checking individual government websites to screen individuals and organizations. Review collected by and hosted on G2.com.

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Verified User in Military
UM
Mid-Market(51-1000 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?

It is easy to use and navigate, user friendly Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

So far no dislike at the moment as no fault can be found Review collected by and hosted on G2.com.

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

It help to screen through on the each individual or company level to check any denial Review collected by and hosted on G2.com.

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Melody O.
MO
Manager, Due Diligence and Internal Controls
Enterprise(> 1000 emp.)
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Verified Current User
Review source: Seller invite
Incentivized Review
What do you like best about Descartes Denied Party Screening?

The most helpful part of the screening tool is the ability to manage and control the screening reports. The screening program itself is very user friendly and the available trainings are very helpful. The customer support team is also very helpful and the turn around time for any requests I have made are very reasonable. I use this tool daily and it has not given me any issues. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

So far I have nothing to dislike. It is very easy to use. Review collected by and hosted on G2.com.

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

It does the daily screening of any name that has been previously screened, and will send an alert/report to you if there are any changes that may be a potential risk. 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 sharing this detailed review with the community. We are glad that our denied party screening software provides the performance and customization capabilities that your business relies on daily.

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Verified User in Manufacturing
UM
Mid-Market(51-1000 emp.)
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Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
(Original )Information
What do you like best about Descartes Denied Party Screening?

We use this for some new customer and and all International. It is great to receive information right away. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

I don't have any dislikes about the 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 confirming if there are any red fags. That gives us the information to proceed with our order or refuse the PO. Review collected by and hosted on G2.com.

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Verified User in Higher Education
UH
Small-Business(50 or fewer emp.)
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Verified Current User
Review source: Seller invite
Incentivized Review
What do you like best about Descartes Denied Party Screening?

I enjoy the news section, and license determination function. I also like the ease of use. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

Sometimes the UI can be hard to read, but I am able to overcome most challenges. Review collected by and hosted on G2.com.

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

We are able to screen and discover more information about our counterparties to transactions. Review collected by and hosted on G2.com.

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Gary S.
GS
Chief Compliance Officer
Small-Business(50 or fewer emp.)
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Review source: Seller invite
Incentivized Review
What do you like best about Descartes Denied Party Screening?

They were very responsive with our initial inquiry and their turnournd on the work was incredibly fast. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

Nothing to dislike. Everything was seamless. Review collected by and hosted on G2.com.

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

OFAC checks in bulk which we do not have the capability to do. Review collected by and hosted on G2.com.

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Andressa C.
AC
Global Trade Compliance Senior Manager
Enterprise(> 1000 emp.)
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Verified Current User
Review source: Seller invite
Incentivized Review
What do you like best about Descartes Denied Party Screening?

We have been utilizing Descartes for a long time. Our systems are well integrated and we can customize our preferences and criteria's to reduce false positive matches. The team is very responsive in assisting on our concerns, new developments and improvements. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

We deslike daily reports sent without actual data on them. We believe if there is no match for those reports, no email should be sent. Review collected by and hosted on G2.com.

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

It aggregates all global governmental lists into one search result with automation. Review collected by and hosted on G2.com.

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Response from Fola Ogun of Descartes Denied Party Screening
Editedit

Thanks for your positive review and for being a long-time user of our denied party screening software! We are glad to hear that our customizable search filters provide accurate results and help in managing false positives. Regarding the issue raised, reports are sent even when no matches are found to ensure you have an audit trail confirming no matches at the time of screening. This documentation supports your due diligence efforts. Please reach out to our customer success team for further information.

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AG
Subcontracts Administrator Senior
Enterprise(> 1000 emp.)
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Validated Reviewer
Review source: Seller invite
Incentivized Review
(Original )Information
What do you like best about Descartes Denied Party Screening?

The party screening was very informative and the software is easy to use. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

They party screening was a little too short. Review collected by and hosted on G2.com.

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

It's providing necessary information for my contractual agreements. Review collected by and hosted on G2.com.

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Response from Fola Ogun of Descartes Denied Party Screening
Editedit

Thanks for giving us a 5-star review! With regards to the matter you raised, please connect with our customer success team to optimize your use of the system.

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Verified User in Aviation & Aerospace
UA
Enterprise(> 1000 emp.)
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Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
What do you like best about Descartes Denied Party Screening?

At your finger tips! Multiple avenues of options/resources on your site! Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

I dont know if i have one! I do not have any issues at this time. Review collected by and hosted on G2.com.

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

End user identification Review collected by and hosted on G2.com.

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Verified User in Defense & Space
UD
Mid-Market(51-1000 emp.)
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Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
What do you like best about Descartes Denied Party Screening?

Simple to use and providing up-to-date information, including the Dynamic screening feature. The go-to service in my day-to-day work. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

The history of your past screening activities is not easy to find, and you cannot retrieve their pdf reports withour repeating the screening. Review collected by and hosted on G2.com.

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

Identifying potential transactions with restricted entities and individuals, so as to prevent and stop potentially illegal, even if accidental, activity. Review collected by and hosted on G2.com.

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