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 3

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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

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Sara Y.Enterprise (> 1000 emp.)
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"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.
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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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Dean O.
DO
General Sales Manager
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?

We have enjoyed the ease of use and accuracy of information provided by the service. It helps our teams have confidence that we deal with only customers that are not in violation of any of our nation's protective regulations. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

None worth mentioning. Thank you for the great job you do! Review collected by and hosted on G2.com.

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

The system is very beneficial in offering fast and accurate information to screen potential customers. The security felt knowing that we have eyes all around is comforting and reassuring. 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 for your 5-star review. We are pleased to know that the accuracy and reliability of our denied party screening software delivers a positive impact to your business.

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KD
concierge
Enterprise(> 1000 emp.)
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Verified Current User
Review source: Seller invite
Incentivized Review
(Original )Information
What do you like best about Descartes Denied Party Screening?

Simple ,clean look which allows me to navigate easily Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

too many unknown names and agencies that are not relevant Review collected by and hosted on G2.com.

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

preventing terrorism and cyber attacks or unknown entities into the business, threats to security are identified and found 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 of our denied party screening software! With regards to your comment on the search results, our team and knowledge centers provide extensive resources on how to fine tune your search filters for more accurate results. Please reach out to your dedicated Customer Success Manager for more information. You can also use the link below to read more about how to manage false positives in denied party screening.

See how Descartes Denied Party Screening improved
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Verified User in Defense & Space
UD
Enterprise(> 1000 emp.)
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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?

The ease of use with doing a search for any individual who may have citizenships outside of Canada.

I also appreciate the transparency with providing a list of all the the authorities consulted, and the different search functions are great! I use this almost daily and I'm very happy with it. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

Nothing I can think of. It's a great tool, pretty straight forward to use! Review collected by and hosted on G2.com.

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

Helping us screen individuals who will be potentially employed by our company Review collected by and hosted on G2.com.

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Response from Fola Ogun 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.

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KG
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
(Original )Information
What do you like best about Descartes Denied Party Screening?

The amount of the data/sanctions lists/BIS lists is really impressive

The UI of the tool is very easy and can be explained to an avegare user/non-industry analysts in minutes. It is so easy to screen even if limited data on the customer is available. It is easy to create a pdf report and save/share the results. The report with no matches is also a handy feature for audit trail of safe entities

The updates on the sanctioned entities/individuals are provided quite fast

Country risk overview provides useful data on the country risks Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

Consolidation of numerous results into one report would be handy

More identification details on individuals (DOB, number of ID/Passport) would help to identify false positive matches better

Sometimes the report is so long that it does not fully fit into the space with additional details and some data is not visible

Special symbols from local langaiges might not be recognized even when a fuzzy 2 level is applied 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 used on an everyday basis to identify denied parties as part of KYC and CDD proceses. It help to analyze are the applied restirctions/economic sanctions as well as to identify country risks. In some cases the tool also provides an overview of ownership structure (direct/indirect) if a sanctioned entity/individual is involved 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 appreciate all suggestions for improvement. Please connect with your dedicated Customer Success Manager to help address the issues you raised.

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AG
Mid-Market(51-1000 emp.)
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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?

Everyday I use the platform. It gives me realtime information, I never have an issue that needs to be addressed. Descartes has proven to be a dependable and reliable software program that matches my company's needs. It isutilized everyday. I am pleased with the features, the choices and the speed/accuracy of the information provided. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

I use the tool everyday, and I have no discrepancies about the program. Review collected by and hosted on G2.com.

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

Descartes helps identify persons with risks associated and persons who may be at risk to enter the facility, as well as make sure they can access the information on site that is classified. Review collected by and hosted on G2.com.

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Response from Fola Ogun 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?
Share
Admin Approval Link
JG
Enterprise Risk Staff
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?

I enjoy the ability to have multiple screenings and tailor the daily reoccuring screens to only terms that you wish. The customization abilities allow for our company to screen against a variety of lists in varying manners for our needs Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

There are many areas and tools within the system that we are unaware of and could use much deeper training/time within the tool to become more comfortable. Review collected by and hosted on G2.com.

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

We are screening clients through the system. Review collected by and hosted on G2.com.

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Response from Fola Ogun of Descartes Denied Party Screening
Editedit

Thanks for taking the time to leave us a review! We are glad to know that you enjoy the batch screening, automated daily rescreening, and customizable features on our denied party screening software. With regards to the matter you raised, a customer service rep will reach out to you to assist with training. Also watch out for our periodic free product training webinars which we announce via emails and in-app notifications. These sessions are designed to help you get the most out of your subscription.

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JP
Customer Operations Manager
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?

Everything is all in one place, navigated by tabs which are headed and easy to read. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

Compared to the old party screening software, it took a little longer to get used to but is now enjoyable to use and easy to navigate. Review collected by and hosted on G2.com.

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

We have to be very careful around export control procedures and Denied Party Screening gives us confidence to make decisions. 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 your 5-star review! We are pleased to know that you have enjoyed our denied party screening software.

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Share
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Brent E.
BE
Research Compliance Associate
Enterprise(> 1000 emp.)
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Validated Reviewer
Review source: Seller invite
Incentivized Review
What do you like best about Descartes Denied Party Screening?

Descartes provides excellent customer support, and they constantly are working to improve their alert review processes. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

I think that Descartes compliance manager function could have more filtering options, but they are updating it. Review collected by and hosted on G2.com.

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

We use Descartes RPS to document transactions. Review collected by and hosted on G2.com.

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Helpful?
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Kris N.
KN
Process Innovation Team
Mid-Market(51-1000 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?

Everything! Always the most accurate screening tool I have known. Must have for business! Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

Not being able to default the email address where to send the screenings. Review collected by and hosted on G2.com.

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

Dependable screening and notifying when red flags are present. Review collected by and hosted on G2.com.

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Helpful?
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DF
Documentation Lead
Enterprise(> 1000 emp.)
More Options
Validated Reviewer
Review source: Seller invite
Incentivized Review
What do you like best about Descartes Denied Party Screening?

You can add entitities that you use most often to a Dynamic Screening List. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

Amount of time it takes to process through a new entity. Review collected by and hosted on G2.com.

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

Ease of Checking for Risk entities. Review collected by and hosted on G2.com.

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