its ease of use, powerful integrations, ability to automate screening (reducing manual work), comprehensive global list coverage and fast performance Review collected by and hosted on G2.com.

The frequent false positives are a problem—fuzzy matching regularly identifies unrelated entities, which then require manual review. This process can be quite time-consuming. Review collected by and hosted on G2.com.

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.

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 I like best about Descartes Denied Party Screening is its precision and reliability. It provides a thorough and consistent way to identify potential risks, ensuring that our operations remain compliant and secure. The interface is user-friendly, and the screening results are detailed yet easy to interpret, which helps streamline decision-making. I also appreciate how it integrates seamlessly with our workflow, saving time while maintaining high standards of due diligence. Review collected by and hosted on G2.com.

While Descartes Denied Party Screening is a valuable tool, one area that could be improved is the accuracy of its matching results. Occasionally, it flags entities that may not be relevant, which can lead to additional verification steps and slow down the process. Enhancing the filtering options or refining the algorithm to reduce false positives would make the tool even more efficient and user-friendly. That said, I appreciate its thoroughness and understand that these checks are in place to ensure compliance and minimize risk. Review collected by and hosted on G2.com.

Very easy to use and I love that you can now search multiple parties. Review collected by and hosted on G2.com.

So far so good. No dislikes at this time. Review collected by and hosted on G2.com.

I appreciate the level of detail that is available when there is a match, including name, address, listing agency, date of birth, and other identifying factors. I also find the links to the ruling or listing that resulted in the party being placed on a denial list to be particularly useful. Review collected by and hosted on G2.com.

Sometimes it is very slow when searching. Review collected by and hosted on G2.com.

It helps alot in our organization ebfore we start dealing with our clients ,dealers and resellers. Specially we are exporting in different countries Review collected by and hosted on G2.com.

It cannot donwload all multiple screening result when we do the batch uploading Review collected by and hosted on G2.com.

The speed of the results being provided as well as the ability to save the documents Review collected by and hosted on G2.com.

I have had very little if any issues with descartes Review collected by and hosted on G2.com.

Recently upgraded to new version; it The interface is still very intuitive -- it is very simple but still robust in terms of keyword search capabilities. The platform is accessible and does not require intensive training; most users on my team can understand how to use it in a few minutes. Our team uses Descartes Denied Party Screening daily for routine screening, risk management, and classification. Customer support is very helpful and responsive -- I have not had any issues that have not been resolved within a few business hours. Review collected by and hosted on G2.com.

It would be nice to have a way to prioritize frequently used functions on one menu, rather than having to hop to separate menus. Review collected by and hosted on G2.com.

It's really easy to use and fast, also I feel more safe using it, because it's a tool that I need for my job almost every day, I love it, I feel more secure with this tool Review collected by and hosted on G2.com.

Honestly nothing, have all the companies around the world, it's perfect Review collected by and hosted on G2.com.

This system has been in use on our end for about a year and had caught several bad actors in our customer/vendor base that we should not be using based on several governmental databases. We have been able to shut these companies down in our system to prevent us from taking sales orders and/or shipping sensitive inventory to bad actors, which in turn saves us from heavy fines or the revoking of our ability to ship to other countries. It has been well worth our investment. The best part is that all of our customers/vendors are in a Dynamic Screening List (DSL) that is run against the governmental databases nightly and anytime there is a change we are notified immediately.

Their customer support is timely and very helpful with regards to setting up new users and configuring usage of their APIs. Implementing this Denied Party Screening was simple and when we receive possible hits for bad actors the emails are easy to use and get to the data we need to see. The frequency of use of this system is daily, sometimes multiple times a day as we add new customers and vendors. Our company could not be happier with the results. Review collected by and hosted on G2.com.

There aren't many dislikes, but I would like to be able to set up new users of the system on my end as an admin, but I cannot and have to put in a support ticket to add them. Review collected by and hosted on G2.com.