Audience
Global trade and compliance teams seeking a tool to ensure end‑to‑end sanctions and restricted party compliance
About Descartes Denied Party Screening
Descartes Denied Party Screening is a cloud‑based compliance solution that automates and centralizes the process of checking customers, vendors, and partners against global watchlists and sanctions databases. It offers flexible screening modes, online on‑demand checks, high‑volume batch processing, specialized OFAC screening, and dynamic rescreening triggered by list updates, while integrating seamlessly with existing ERP, CRM, and other enterprise systems. A comprehensive, real‑time database of multi‑jurisdictional denied and restricted party lists is kept continuously current, and sophisticated AI‑driven matching algorithms reduce false positives by analyzing sanctioned ownership structures, “address‑only” records, and adverse media signals. Configurable search parameters, threshold settings, and custom screening workflows ensure alignment with each organization’s trade compliance policies, and detailed reporting and audit trails document every screening event.
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Company Information
Descartes Systems Group
Founded: 1981
Canada
www.descartes.com/solutions/global-trade-intelligence/denied-party-screening
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