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Descartes Denied Party Screening Reviews & Product Details - Page 9

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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TN
Operations Manager
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?

Using Descartes VC, we can simply and seemlessly comply with all export rules of verifying the person you are shipping to is not on the Denied Party List. Our company has a complete ISO export compliance program. The first step is running all involved parties thru the Descartes VC Denied Party Screening. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

The only thing I wish is that we could have additional users (without paying the full annual price for each). So it isn't all on one person to run the VC It would be nice to have additional users. (An additional fee is fine, but not a full price license for each person). Review collected by and hosted on G2.com.

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

Descartes VC Denied Party Screening allows us to run and ensure that our potential customers are cleared from ALL potential government restrictions list by only using the Descartes Denied Party Screening platform. The alternative is going to dozens of government sites and searching each individually. Review collected by and hosted on G2.com.

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

Thank you so much for sharing your 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. With regards to your comments on pricing and additional users, please connect with your Customer Success Manager for more options.

Verified User in Industrial Automation
UI
Enterprise(> 1000 emp.)
Validated Reviewer
Review source: G2 invite on behalf of seller
Incentivized Review
(Original )Information
What do you like best about Descartes Denied Party Screening?

I like Visual Compliance because it gives you complete information about your search. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

I dislike that the indicators or the List IDs, for example, are not explained. I think it could be better if there were a section explaining it. Review collected by and hosted on G2.com.

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

I can see who I can work with. Review collected by and hosted on G2.com.

Verified User in Defense & Space
UD
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?

Customizability and ease of use. The training sessions they provide are also very helpful Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

I have experienced no issues with Descartes, customer service is incredibly helpful Review collected by and hosted on G2.com.

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

Offers comprehensive lists to implement third party screening Review collected by and hosted on G2.com.

KR
Vice President, Trade Compliance
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?

Visual compliance has a very user-friendly interface. The ability to integrate with almost any business system has eliminated the need for manual screening. I have used other screening providers and this is the perfect fit for our large company. The pricing is also the most competitive in the industry. The reporting capabilities are also very useful. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

Honestly, I cannot think of any glaring downsides. The biggest downside for our business is having to pay an additional fee to upload batch screening files. However, I can just send an email with an Excel file to my point of contact and they will run the batch screening for me. Review collected by and hosted on G2.com.

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

Having all the various screening lists in one place has provided screening support globally for our company. The automated system interface has also saved our employees a great deal of time by eliminating the need for manual screening. Review collected by and hosted on G2.com.

Verified User in Medical Devices
UM
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?

I really like that so many sources of sanctions are gathered in one place, and are constantly revised and updated. I also absolutely love that I can select the lists agains which my screening should be run. And, finally, daily email notifications which warn me at the right time. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

So far I haven't discovered any. On a few occasions that I had to contact the Customer Care - they were fast and very helpful. I think the product is running really well. Review collected by and hosted on G2.com.

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

I do not need to go and check dozens of lists and databases anymore so I am saving a lot of time. Plus, we find the price for this product fair. Review collected by and hosted on G2.com.

Verified User in Pharmaceuticals
EP
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?

Comprehensive screening with periodic updates. I know Visual Compliance stays up to date with regulatory changes and ensures those changes are communicated to their customers. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

It could be beneficial to have a service tailored to specific industries. For example, having a screening module that focuses on risks for pharmaceutical companies. Another for defense companies. etc. Review collected by and hosted on G2.com.

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

Decartes is helping our trade compliance team evaluate our current screening lists and recommending any other lists that could benefit our business here at Bristol Meyers Squibb Review collected by and hosted on G2.com.

Endale G.
EG
Small-Business(50 or fewer emp.)
Validated Reviewer
Review source: G2 invite on behalf of seller
Incentivized Review
What do you like best about Descartes Denied Party Screening?

The options for screening, like exact & fuzzy and the screening speed results generation and getting printed results moreover, sharing the outcome via email.

We use only this screening for now, so I have nothing to say about other competitors. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

I don't see any dislikable features at this stage, and I don't think a solution is needed.

For me, it is better to use it as it is.

Yes, it may be tiresome, but adding a drop-down list for City and State and saving the previous search is better. Review collected by and hosted on G2.com.

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

Protect me from dealing business with terrorists or organizations. Review collected by and hosted on G2.com.

Verified User in Defense & Space
CD
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?

easy to use, ease of checking and quick solution Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

nothing at this moment as it is good for now 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 eliminate after service support to determine for trade compliance Review collected by and hosted on G2.com.

Response from Fola Ogun of Descartes Denied Party Screening

Thank you so much for sharing this positive review with the community. We appreciate the feedback on the ease of use of our denied party screening software, as well knowing that its capabilities have fulfilled your compliance requirements.

CL
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?

Screening tool allows for both single and multi-party screening, and results provide a comprehensive list of results and Gov. references.

Full auditing functionality is excellent for recordkeeping. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

Nothing at this time. Improved functionality could be seen in shortcuts for frequently used services. Review collected by and hosted on G2.com.

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

1). Denied party screening

2). Auditing and record retention

3). Country sanctions and embargoes

4). improved speed of process and review. Review collected by and hosted on G2.com.

Response from Fola Ogun of Descartes Denied Party Screening

Thanks for sharing this insightful 5-star review with the community. We are pleased that the denied party screening software meets your needs.

SL
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 product integrates pretty well with our salesforce instance and Descartes seems to do a good job regularly updating its various screening lists. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

The UI isn't great or all that intuitive -- seems very dated overall. The screening filters tend to be overly inclusive. Review collected by and hosted on G2.com.

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

Helps to ensure that our company isn't doing business with problematic customers from a sanctions perspective. Review collected by and hosted on G2.com.

Response from Fola Ogun of Descartes Denied Party Screening

Thanks for reviewing our software and providing feedback for improvement! With regards to your comment on the screening filters, 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 use the link below to read about how to use search filters to improve the accuracy of your denied party screening results.

See how Descartes Denied Party Screening improved