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Descartes Denied Party Screening Reviews & Product Details

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
3,212 Twitter followers
LinkedIn® Page
www.linkedin.com
1,575 employees on LinkedIn®
Ownership
NASDAQ:DSGX
Total Revenue (USD mm)
$486,000,000

AH
Overview Provided by:

Recent Descartes Denied Party Screening Reviews

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...
OD
Osan D.Mid-Market (51-1000 emp.)
4.5 out of 5
"easy to screen."
great customer service support when there is a question.
Verified User
U
Verified UserSmall-Business (50 or fewer emp.)
5.0 out of 5
"Decartes Denied Party Screening is a wonderful one-stop-shop for all my compliance needs."
I enjoy the news section, and license determination function. I also like the ease of use.
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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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127 Descartes Denied Party Screening Reviews

4.8 out of 5
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127 Descartes Denied Party Screening Reviews
4.8 out of 5
127 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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G2 reviews are authentic and verified.
Joaquin S.
JS
Supervisor
Enterprise(> 1000 emp.)
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
What do you like best about Descartes Denied Party Screening?

I like that I am able to audit my teams screenings. That allows me to see what is being missed and what are we great at from a compliance perspective. 2nd: Being able to create a distribution list saves me countless minutes typing emails. The team was able to implement and integrate in to their SOP easily on 1st, 2nd and 3rd shift. I use this on a daily basis and perform 500+ a month so the simplicy and effectivenes of it is amazing. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

i dislike not being able to CLEAR my hit from the standard Search before searching for a new name. The boxes are there, they are jstu grayed out. I have to go to the other window and clear through Compliance workflow. If there could be more descriptors of the individual that has HIT such as Ex: DOJ Proceedings Ineligible... Does that mean X has warrant? What do I do with that information. Review collected by and hosted on G2.com.

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

The problem it is solving is, allowing our site be compliant with ITAR and Export regulations of every visitor. This allows us to not have any violations at our site to satisfy L3Harris requirements. It benefits me in the way that I can demonstrate to my superiors with copies I recieve that we have no global trade compliance violations, proving we have an effective security team and procedure to enforce this. Review collected by and hosted on G2.com.

Danielle M.
DM
D
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?

The platform is extremely easy to use and there many different search options for exact matches or fuzzy search which allows you to search for nicknames or similar names. This makes the denied party screening process easy. Best part is if there are any changes to the search results, I get daily email updates to re-review. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

Cannot easily get a copy of prior screenings so the platform is a bit difficult in that sense. Review collected by and hosted on G2.com.

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

It helps us prove our due diligence and vetting of vendors to ensure we are not working with any restricted vendors. The platform has really streamlined operations since we only have to search one database instead of multiple to comply with vetting requirements. Highly recommend Review collected by and hosted on G2.com.

Response from Fola Ogun of Descartes Denied Party Screening

Thank you for your 5-star review. With regards to the issue raised, all your prior screening activities have been recorded in your audit record and is visible in Compliance Manager Workflow. Contact your customer success manager for more information. You can also check the link below for details on this product.

See how Descartes Denied Party Screening improved
Paulina O.
PO
Sr. Program Manager, Global Trade Compliance Automation, Ethics & Compliance
Enterprise(> 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?

I like that DDPS can integrate with your MRP and makes the screening process smooth and automated. The lists included and the information provided goes and extra mile to ensure the compliance of your operations. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

I would like to open a new window when you click on the results for an easy way to compare and review the results, especially when we have multiple results to view and review Review collected by and hosted on G2.com.

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

DDPS helps us to prevent not being compliant in our international shipments and transactions, it allows us to screen in one row all the parties involved without having to screen one by one manually. This saves us time and reduces risk. 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 5-star review! We are pleased to know that you have enjoyed the integration and automation features of our denied party screening software. With regards to the matter you raised, we will take this into consideration, as we continuously enhance the user experience of our solution!

Verified User in Import and Export
UI
Small-Business(50 or fewer 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?

One of the best parts of Descartes is how easy it is to use. As someone who has been using this program for over a year, I have learned so many useful features that I didn't even know I needed. Truthfully, I learn something new every time I use it.

The results for a screening are easy to read and help quicky idenify what list the match is coming from. As an employee in the field of export controls, I use this application every single day. It is apart of my daily routine. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

When using the PDF prints for your results, I find it a little hard to read, compared to how it looked on the website. Our office prints the actual website screen, but sometimes, it still misses a couple of results on the page. As a new user, knowing what all the lists that are used can be a little overwhelming. Review collected by and hosted on G2.com.

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

Descartes helps put all the lists out there into one place. It helps cut down on open source searches and saves me lots of time. Review collected by and hosted on G2.com.

Response from Fola Ogun of Descartes Denied Party Screening

Thanks for taking the time to leave 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. We are happy to help!

TF
Director, Office of Foreign Influence
Enterprise(> 1000 emp.)
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
What do you like best about Descartes Denied Party Screening?

Visual Compliance has been a very useful tool. Having Descartes re-screen all of your previous screens regularly and returning and concerning results to you is very useful and reassuring. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

Nothing to dislike about the product currently. Review collected by and hosted on G2.com.

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

Easily provides screening and review for us. It is very useful to have to restricted lists all in one place and to have those updated by Descartes without me having to do it. Review collected by and hosted on G2.com.

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

Having Descartes Denied Party Screening has made my job so much easier. We did not have a system like this in place for years and the convenience and accuracy of the screening of parties has reduced my time screening parties. The information is precise, detailed and easy to understand. I use Descartes Denied Party Screening everyday and enjoy the ease of use. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

Due to the nature of our business and the settings we have selected the "hits" may sometime be on common words or particular countries. Review collected by and hosted on G2.com.

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

The information provided by Descartes Denied Party Screening helps in our decision making in shipping out products. Review collected by and hosted on G2.com.

YA
Director of Trade Compliance
Industrial Automation
Enterprise(> 1000 emp.)
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
(Original )Information
What do you like best about Descartes Denied Party Screening?

User friendly and easy to use. Nice and efficient customer support. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

Needs new features to be integrated to reach similar level as competitor : PEP - Adverse media - Enforcement list - Governement owned and linked list (not as an expensive option from Kharon) Review collected by and hosted on G2.com.

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

making sure we deal with non listed parties Review collected by and hosted on G2.com.

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

Simple and efficient screening for international transactions. Incredibly helpful for product classification assistance and guidance. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

Occasionally difficult to narrow a search or exclude certain results when using a distinct location and address. Several parameters need to be adjusted in order to hone in on a specific Search subject. Review collected by and hosted on G2.com.

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

Screens potential new-hires and contractors, customers, and suppliers/vendors to ensure we are not about to engage with a person or entity on one of the restricted party lists. Descartes Denied Party Screening gives us the confidence that our checks are being completed in an efficient manner and are constantly updated if circumstances change. The Screening has prevented us from entering into questionable transactions that may have otherwise not been detected. Review collected by and hosted on G2.com.

BK
AUDITOR
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 timely in providing information. We utilize it daily, and it is very easy. This is so helpful in ensuring that we can review our databases and address any sanction related concerns. Review collected by and hosted on G2.com.

What do you dislike about Descartes Denied Party Screening?

N/A. We had not had issues with the services. When we have inquiries, they are addressed timely. Thank you! Review collected by and hosted on G2.com.

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

It allows us to review sanction parties from across different jurisdictions in one place against our operational and financial systems. Review collected by and hosted on G2.com.

Verified User in Biotechnology
UB
Mid-Market(51-1000 emp.)
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.