Descartes Denied Party Screening

Descartes Denied Party Screening

Descartes Systems Group
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About

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.

About

Once you configure Dynamic, you can add and remove chains, enable information collection, structure gates and access lists, and much much more, all without touching code. Dynamic supports EVM chains, Solana and Flow, with many more coming soon. It's as easy as toggling them on. Dynamic's SDK is fully customizable, meaning you can control colors, corners, experience and much more. Automatically block risky wallets by screening all wallets against Chainalysis’ US OFAC sanctions list. For holistic protection, you can easily upgrade to a full suite of integrated monitoring and compliance tools from Chainalysis. You can configure gating in your developer user interface. Create an allow list for your developers and alpha customers. Have wallets you want to block? Spin up a block list with a click.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Global trade and compliance teams seeking a tool to ensure end‑to‑end sanctions and restricted party compliance

Audience

Anyone looking for a multi-chain wallet-based authentication and authorization platform

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Descartes Systems Group
Founded: 1981
Canada
www.descartes.com/solutions/global-trade-intelligence/denied-party-screening

Company Information

Dynamic
www.dynamic.xyz/

Alternatives

Descartes Visual Compliance

Descartes Visual Compliance

Descartes Systems Group

Alternatives

Truth Technologies Sentinel

Truth Technologies Sentinel

Truth Technologies Inc.

Categories

Categories

Integrations

Base App
Blocto
Dapper
Descartes Visual Compliance
Glow Wallet
MetaMask
Phantom
Rainbow Wallet
Salesforce

Integrations

Base App
Blocto
Dapper
Descartes Visual Compliance
Glow Wallet
MetaMask
Phantom
Rainbow Wallet
Salesforce
Claim Descartes Denied Party Screening and update features and information
Claim Descartes Denied Party Screening and update features and information
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Claim Dynamic and update features and information