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Descartes Denied Party Screening Reviews & Product Details - Page 8

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
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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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SH
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?

I like that the screening is automated and can be custom programed at different points in our supply chain process. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

I dislike that it's difficult to pull reporting as needed. 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 mitigates risk to our company that otherwise would be a large issue. Review collected by and hosted on G2.com.

MH
Trade Compliance Specialist
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?

How easy it is to create and account and run screenings. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

The amount of users on IM are low before you have to upgrade. Review collected by and hosted on G2.com.

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

Helping our business to encounter any denied parties before business transactions take place. Review collected by and hosted on G2.com.

Response from Alfred Hille of Descartes Denied Party Screening

Thank you so much for sharing your 5-star review! We are pleased to know that you have enjoyed a great user experience as well as seamless automated denied party screening. With regards to your comments on increasing the number of users, please connect with your Customer Success Manager for more options.

Pablo E.
PE
Recruiter
Mid-Market(51-1000 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?

What I like the most about Descartes Denied Party Screening is that the site is very stable, it's never been down in almost three years I've been using it, and it's always on point and quick to load. When working in talent acquisition, sometimes it's essential to have it ready as quickly as possible to continue with the hiring process. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

I honestly can't think of anything that could be improved right now. I'd probably say a better-looking interface, possibly the text boxes you have to fill in, but that's all looks, nothing functional. Review collected by and hosted on G2.com.

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

Being responsible with the background of our candidates, making sure there's nothing to worry about. Review collected by and hosted on G2.com.

Verified User in Animation
EA
Mid-Market(51-1000 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?

After integration with SalesForce, very easy to operate and maintain. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

No major dislikes. Cost could always be lower, but having said that, it remains very good value for our money. Review collected by and hosted on G2.com.

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

It is one of our most important tools in support of our GlobalTrace Compliance policy. In the end it prevents us doing business with the wrong entities/persons/country's in an increasing complicated world. Review collected by and hosted on G2.com.

DB
Enterprise(> 1000 emp.)
Validated Reviewer
Review source: G2 invite on behalf of seller
Incentivized Review
What do you like best about Descartes Denied Party Screening?

That it provides a thorough check/screening of parties Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

I have not had any difficulty with using Descartes Denied Party Screening. Review collected by and hosted on G2.com.

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

Making sure that my party is screened for any problems so that I know my supplier is a viable and secure party. Review collected by and hosted on G2.com.

Jeneen G.
JG
Trade Compliance Manager
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?

Ease of use, convenience, and detail provided for all types of compliance needs. Added lists regarding various authorities being reviewed as well as the UBO via Dow Jones for added layer of controls. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

At this time we do not have any issues with the system, the added enhancements have made the day to day in compliance much less stressful as the world is ever changing. Review collected by and hosted on G2.com.

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

The level of accuracy and additional auditing capabilities. Also the dynamic batch screening added for addtional comfort of knowing daily checks are being performed Review collected by and hosted on G2.com.

Response from Alfred Hille of Descartes Denied Party Screening

Thank you so much for sharing this detailed review with the community. We are pleased to know that the capabilities of our denied party screening software have fulfilled your compliance requirements.

Verified User in Import and Export
EI
Mid-Market(51-1000 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?

Query results are quick and easy to read Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

that the screeing can't be automatic, meaning that we enter the names and the system queries daily and send out notification when something changes Review collected by and hosted on G2.com.

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

the constant changes in the denied party and sanction in today's day, it makes it easy to query in one place Review collected by and hosted on G2.com.

JS
Trade Compliance Analyst
Small-Business(50 or fewer 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?

This DPL tool is a timely update, which is quite essential for me to do the DPL SCREENING for each party, person, entity.

By the way, it could also input the name and country of the party for screening; the result is clear, also combing some US export/reexport control on product ECCN number...

All the info looks so good to me. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

If there will be a backg round job who subscribed to the tool before, and the platform could send the updated newly added DPL list by month, with the choice of certain countries by the user, that will be pretty nice to have a process for the users... 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 DPL screening process for my daily work, and it is an essential tool to use. since the customer screening request occurs every day. Thus, the system should be updated to the latest version to be used.

We use this system to realize the Trade Compliance purpose for the company. Review collected by and hosted on G2.com.

Verified User in Oil & Energy
AO
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?

The tool is very user friendly and the constant updates gives the reassurance of accuracy in screening. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

I haven't encountered any issues with the tool. Review collected by and hosted on G2.com.

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

We use the tool to confirm entities and individuals are not on any Denied Party lists, and assists us in our due diligence review. Review collected by and hosted on G2.com.

JC
Mid-Market(51-1000 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 is:

- easily accessible

- easy to use

- accurate Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

I want to be able to browse data by list, not just see one huge list of entities. For example, show me all the entries on a specific list or lists I choose to view in my research. Review collected by and hosted on G2.com.

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

Security - visitor screening on site

HR - new candidate / employee screening

Sales Force - new prospects, new quotes screening

Global Trade - ad hoc screening when our system is unavailable Review collected by and hosted on G2.com.