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Descartes Denied Party Screening Reviews & Product Details - Page 7

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
Languages Supported
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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Verified User in Mining & Metals
UM
Mid-Market(51-1000 emp.)
Validated Reviewer
Review source: Seller invite
Incentivized Review
What do you like best about Descartes Denied Party Screening?

It is user friendly. Easy to use. No translation of terms needed Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

It is not yet linked to our ERP system so we have to screen manually. Review collected by and hosted on G2.com.

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

Due diligence. We screen for all relevant lists. Compliance with Sanctions and other restricted lists Review collected by and hosted on G2.com.

Verified User in Electrical/Electronic Manufacturing
UE
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?

ability to search all data in one program Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

Phoentic response is too sensitive - too many returns. Review collected by and hosted on G2.com.

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

Screening of customer base to find denied parties. provides Due Diligence Review collected by and hosted on G2.com.

Response from Fola Ogun of Descartes Denied Party Screening

Thank you so much for this 5-star review. The matter you raised with regards to search results, can be addressed via a search tuning exercise with our support team. Please contact your dedicated Customer Success Manager for more information.

Verified User in Manufacturing
AM
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?

My company has integrated Descartes Denied Party Screening with our primary ERP systems, and the result has been effective, consistent screening of parties with minimal "hands-on" work. With several, separate subsidiaries, it is convenient that the subsidiaries and even sites can be segregated for easier review. Their team ensures that the multitude of lists are up to date and our parties are rescreened daily against the additions. The option to screen manually (outside the ERP system) is helpful when reviewing new potential partners. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

Really, there are minimal drawbacks to using the system. I would say that using a word-based algorithm does create more false positives than we would like to have, but I'm not sure there is a more effective way to screen. Also, Descartes should consider allowing customers to perform their own user management rather than to put in requests to add, remove, or change the permissions for users. Review collected by and hosted on G2.com.

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

My company is global, exports to multiple countries, and conducts business with the US government. Denied Party Screening allows us to vet new hires, customers, end users, suppliers, and other third parties against the restricted lists of multiple countries. We are able to screen our suppliers against the debarment lists for US government subcontracting. And, we leverage the system to get up-to-date country restriction information. Review collected by and hosted on G2.com.

Verified User in Manufacturing
IM
Enterprise(> 1000 emp.)
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?

Fast updated with global content available Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

Results are not so easy to understand. More languages Review collected by and hosted on G2.com.

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

Checking business partners and visitors against sanctioned party lists Review collected by and hosted on G2.com.

CD
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?

When I had a problem with registration, customer support helped me with what I needed. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

Nothing, everything seemed good to me, maybe having support in Spanish online too. Review collected by and hosted on G2.com.

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

Helped me facilitate the process of entering client information Review collected by and hosted on G2.com.

Response from Fola Ogun of Descartes Denied Party Screening

Thank you for your review. 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.

Verified User in Manufacturing
UM
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?

Easy to use and intuitive software. Alot of funcionality. Good options for ongaing training thourgh webinar offerings. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

More false positives than I would like, additionally I would like for a wider window to be able to search past screenings, it is quite clunky. Review collected by and hosted on G2.com.

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

We need to validate that we are doing business with the right people. Denied party screening helps with the risks involved in this environment of extensive sanctions and other triggers. Review collected by and hosted on G2.com.

Response from Fola Ogun of Descartes Denied Party Screening

Thank you so much for this review. We appreciate the positive feedback about our training and webinars well as the ease of use of our denied party screening software. With regards to the matter you raised, it can be addressed via a search tuning exercise which we can schedule. 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
Jackie P.
P
Paralegal
Small-Business(50 or fewer 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?

The Descartes software is very easy to use and user-friendly. The overall look and feel is manageable and not difficult to navigate. It also keep track of hits and resolutions of those hits. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

The number of hits at times can be duplicative but our acount representative has worked diligently to amend this. Review collected by and hosted on G2.com.

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

Descartes is isolating potential OFAC Hits against our Customer Database. Review collected by and hosted on G2.com.

BE
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 has a good user interface. I use it primarily for RPS but also the Export Workflow sometimes. The support team is EXCELLENT, especially Amber McAlpine and Mark Ferguson. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

The training is only well suited towards export managers. However, we administer this software accross an institution. We developed our training to simplify information for admins who use the search function across the institution. Review collected by and hosted on G2.com.

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

We use it for international transactions at a University. The support team is excellent! Review collected by and hosted on G2.com.

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

Absolutely thorough and accurate. The report is perfect for our business requirements Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

The process to export/download/print the final report is a bit cumbersome Review collected by and hosted on G2.com.

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

Protecting the company from utilizing a debarred company. 1 stop shop Review collected by and hosted on G2.com.

Response from Fola Ogun of Descartes Denied Party Screening

Thank you so much for sharing your review! We appreciate the 5-star rating and are pleased to know that the denied party screening results are accurate and comprehensive. With regards to the matter you raised, please connect with your Customer Success Manager who can help optimize the process for you.

GB
Enterprise(> 1000 emp.)
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?

Descartes Denied Party Screening is userfriendly and gives the results with a complete background of related legislation. It is important for exporters to have a robust screening solution for their internal compliance program and Descartes provides an effective soulution for the ensurence of this. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

Not that I can tell. Everything so far works well with Descarted Denied PS. 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 strenghten our internal export control process. Review collected by and hosted on G2.com.