Descartes Denied Party Screening

RATING:

5.0

(26)

About Descartes Denied Party Screening

Descartes Denied Party Screening is a cloud-based platform designed to help businesses of all sizes monitor trade compliance, conduct online screenings of vendors, and identify risks across existing workflow processes. It allows administrators to export licenses, maintain documentation of applications and screen customers or vendors against a database of violation lists. Key features of Descartes Denied Party Screening include online compliance monitoring, daily dynamic rescreening, alerts/notifications, integrated screening and risk assessment. Managers can configure screening parameters and utilize the search functionality to retrieve the information of specific parties from the database. Additionally, it helps users track licenses via various screening methods acros...

Awards and Recognition

FrontRunner 2023
Software Advice's FrontRunners report ranks top products based on user reviews, which helps businesses find the right software.

Descartes Denied Party Screening Pricing

Starting price: 

CA$5,000.00 

Free trial: 

Not Available

Free version: 

Not Available

Descartes Denied Party Screening searching relevant watch lists.
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Descartes Denied Party Screening Reviews

Overall Rating

5.0

Ratings Breakdown

Secondary Ratings

Ease-of-use

5

Customer Support

5

Value for money

5

Functionality

5

Most Helpful Reviews for Descartes Denied Party Screening

1 - 5 of 26 Reviews

Anonymous

1,001-5,000 employees

Used daily for more than 2 years

Review Source: Capterra
This review was submitted organically. No incentive was offered

OVERALL RATING:

5

EASE OF USE

5

VALUE FOR MONEY

5

CUSTOMER SUPPORT

5

FUNCTIONALITY

5

Reviewed June 2022

Restricted Party Screening

PROS

Product is easy to use. Reliable and timely customer service.

CONS

Being able to pull data (metrics) on internal users and to manage accounts, i.e., record when someone has left so I can keep track of licenses.

Vendor Response

Thank you so much for the review, and for sharing your feedback on opportunities to improve. We have recently improved the reporting functionality of Visual Compliance to address the issue your describe. Please feel free to connect with our Support Team for more information.

Replied August 2022

Todd

Defense & Space, 10,000+ employees

Used daily for more than 2 years

Review Source: Capterra
This review was submitted organically. No incentive was offered

OVERALL RATING:

5

EASE OF USE

5

VALUE FOR MONEY

5

CUSTOMER SUPPORT

5

FUNCTIONALITY

5

Reviewed December 2021

The best and most efficient global screening tool available.

This tool is a key part of our semi-automated home grown export management system and has provided timely, accurate, and useful results to ensure we avoid dealing with restricted parties. In over 20 years, I have not found a better more user friendly product to accomplish this function.

PROS

As a user for over 20 years, the daily updates let me know I am always looking a current restricted party data. The audit feature helps me know how others are using it, and that they are using it, and the fuzzy logic helps me fine tune the level of screening breadth we can perform.

CONS

As an admin, I and each user get copied on each potential change to a previously reviewed party. Still I would rather have this feature than not, because it helps me track what is cycling through the screening contents.

Reason for choosing Descartes Denied Party Screening

Ease of installation, use, and capability to operate independent of other systems.

Reasons for switching to Descartes Denied Party Screening

We needed automation that increased our accuracy and speed of conducting screenings.

Vendor Response

Thank you so much for the review, and for sharing your feedback on opportunities to improve. The issue you mention with respect to possible changes regarding previously screened parties can be optimized and configured within the User Interface. Please reach out to our Support Team if you would like to explore further.

Replied August 2022

federico

Automotive, 1,001-5,000 employees

Used daily for more than 2 years

Review Source: Capterra
This review was submitted organically. No incentive was offered

OVERALL RATING:

5

EASE OF USE

4

CUSTOMER SUPPORT

5

FUNCTIONALITY

5

Reviewed January 2022

Experience with Descartes Screening

Using Decsartes to support our export activities in Europe, daily screening of potential customers

PROS

Easy to use, flexible and intuitive. Very good the upload functionality

CONS

not easy to find sanctions contents, difficult to understand limitation on export

Reason for choosing Descartes Denied Party Screening

Extremely simple

Vendor Response

Thank you so much for the review, and for sharing your feedback on opportunities to improve. There are extensive training resources available in Visual Compliance - including Videos and FAQs - that should help you with the navigation issue you describe. Please feel free to connect with our Support team for further information.

Replied August 2022

Thomas

Higher Education, 10,000+ employees

Used daily for more than 2 years

Review Source: Capterra
This review was submitted organically. No incentive was offered

OVERALL RATING:

5

EASE OF USE

5

VALUE FOR MONEY

4

CUSTOMER SUPPORT

5

FUNCTIONALITY

5

Reviewed December 2021

Excellent Compliance Tool

Super positive experience with DVC. Our customer support rep is very responsive to our needs whether it is for a question or to run a batch screen. We have used it for 10 years.

PROS

The software is very easy to use and takes little time to screen parties. It is, by far, the most used compliance tool in our office. The commodity classification tool helps us classify unique items used and built on campus. We have batch screens that we run daily and annually; these are run and the results reported back to us quickly.

CONS

The searches tend to include too many items that are false positives (especially when using fuzzy screening), such as The Bruce Company will match to any person named Bruce.

Reason for choosing Descartes Denied Party Screening

It appeared to meet our needs at a price we could afford.

Vendor Response

Thank you so much for the review, and for sharing your feedback on opportunities to improve. The issue you raise with respect to 'false positives' can be addressed by conducting our Search Tuning exercise with our Support team. Please feel free to connect with them at your convenience and they will be happy to help!

Replied August 2022

David

Import and Export, 11-50 employees

Used daily for more than 2 years

Review Source: Capterra
This review was submitted organically. No incentive was offered

OVERALL RATING:

5

EASE OF USE

5

VALUE FOR MONEY

5

CUSTOMER SUPPORT

5

FUNCTIONALITY

5

Reviewed June 2022

vc3 - rps screening tool

We need to review daily shipments with their VC3 screening tool. It was easily integrated with our current internal systems which make the ease of use a great tool. If we ever have any questions or concerns, their customer service team is quick to respond and resolve any concerns we may have.

PROS

We use this software daily and have been a customer for over 6 years. We have never had an issue with the software. It is easy to use and understand. Training new users in our company is very easy. A good reliable product.

CONS

We really do not have anything negative to say about this software product.

Reason for choosing Descartes Denied Party Screening

At the time, it was cost based, and reputation of the company.

Reasons for switching to Descartes Denied Party Screening

We did not have a great experience with their customer service, which made us look for another vendor when our contract was about to expire. Descartes affordable costs were a big part of our decision to make the switch, and we are glad we did

Vendor Response

Thank you so much for the review!

Replied August 2022