Descartes Denied Party Screening

Mikä on Descartes Denied Party Screening?

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.

Kuka käyttää tuotetta Descartes Denied Party Screening?

Organizations of all sizes and industries, including financial services, NGOs, government agencies, retailers, manufacturers, universities, IT, hospitality, transportation, and aerospace and defense.

Missä Descartes Denied Party Screening voidaan ottaa käyttöön?

Pilvi-, SaaS-, verkkopohjainen, Android (mobiili), iPhone (mobiili), iPad (mobiili)

Tietoja myyjästä

  • Descartes Systems Group
  • Paikkakunta: Seattle, Kanada
  • Perustettu vuonna 1981
  • Puhelintuki

Saatavilla olevat maat

Kanada

Kielet

Ei toimittajan tarjoama

Tietoja myyjästä

  • Descartes Systems Group
  • Paikkakunta: Seattle, Kanada
  • Perustettu vuonna 1981
  • Puhelintuki

Saatavilla olevat maat

Kanada

Kielet

Ei toimittajan tarjoama

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Descartes Denied Party Screening

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Tuotteen Descartes Denied Party Screening ominaisuudet

  • Arkistointi ja tiedontallennus
  • Häiriöiden hallinta
  • Prosessien/työnkulkujen automaatio
  • Riskien hallinta
  • Tilintarkastuksen hallinta
  • Vaatimustenmukaisuuden seuranta

Descartes Denied Party Screening: Vaihtoehdot

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Arvostelut tuotteelle Descartes Denied Party Screening

Keskimääräinen pisteytys

Yleinen
5,0
Helppokäyttöisyys
4,9
Asiakaspalvelu
4,9
Ominaisuudet
5,0
Vastinetta rahalle
4,8

Arvostelut yrityksen koon mukaan (työntekijät)

  • <50
  • 51-200
  • 201-1 000
  • >1 001

Etsi arvosteluja arvosanan mukaan

5
100%
Vahvistettu arvostelija
Export Compliance Manager, USA
Vahvistettu LinkedIn-käyttäjä
Autoteollisuus, 1 001-5 000 - työntekijät
Käytti ohjelmistoa seuraavaan tarkoitukseen: Yli 2 vuotta
Arvostelijan lähde

Restricted Party Screening

5,0 2 kuukautta sitten Uusi

Hyvät puolet:

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

Huonot puolet:

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.

Todd
Sr. Dir. ITAC, USA
Puolustusteollisuus ja avaruusala, 10 000+ - työntekijät
Käytti ohjelmistoa seuraavaan tarkoitukseen: Yli 2 vuotta
Arvostelijan lähde

The best and most efficient global screening tool available.

5,0 7 kuukautta sitten

Kommentit: 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.

Hyvät puolet:

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.

Huonot puolet:

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.

federico
Sr. Business Director Transportation After Market, Italia
Autoteollisuus, 1 001-5 000 - työntekijät
Käytti ohjelmistoa seuraavaan tarkoitukseen: Yli 2 vuotta
Arvostelijan lähde

Experience with Descartes Screening

5,0 6 kuukautta sitten

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

Hyvät puolet:

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

Huonot puolet:

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

David
Vendor Manager, USA
Tuonti ja vienti, 11-50 - työntekijät
Käytti ohjelmistoa seuraavaan tarkoitukseen: Yli 2 vuotta
Arvostelijan lähde

vc3 - rps screening tool

5,0 2 kuukautta sitten

Kommentit: 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.

Hyvät puolet:

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.

Huonot puolet:

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

Thomas
Export Control Officer, USA
Korkeakoulutus, 10 000+ - työntekijät
Käytti ohjelmistoa seuraavaan tarkoitukseen: Yli 2 vuotta
Arvostelijan lähde

Excellent Compliance Tool

5,0 8 kuukautta sitten

Kommentit: 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.

Hyvät puolet:

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.

Huonot puolet:

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.

Ohjelmistoja löytyi: