Descartes Visual Compliance

Descartes Visual Compliance

Descartes Systems Group
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About

Descartes Visual Compliance provides a range of solutions covering the gamut of export compliance, including for restricted and denied party screening, OFAC compliance, export classification, automation, and beyond. Used by organizations of all sizes and across industries around the world, Descartes Visual Compliance provides compliance for tomorrow, today. Achieving export, import and financial trade compliance doesn't have to be complicated. Mitigate risk by getting the facts surrounding your customers, clients, and other third parties with whom you conduct business. The Descartes Visual Compliance solutions featured below are just a few examples of the breadth of products available to help you meet your export, trade and financial (OFAC) obligations. For organizations looking to minimize the time spent on restricted party screening, integrated screening is the next logical step to manage their export compliance requirements.

About

Trade Screening is a cloud-based compliance screening service for organizations assessing customers, suppliers, shipment parties, and other business counterparties. It checks entities against restricted-party and sanctions sources, including OFAC and BIS lists, and combines name screening with ownership and affiliate mapping to surface indirect exposure. The service can also review web and news information against configurable red-flag keywords, classify risk, and prepare a documented report with evidence links and analyst review. Users can submit an individual entity, upload a portfolio for bulk screening, or connect screening to CRM and ERP workflows through supported integrations and REST API. The reports support onboarding, procurement, trade compliance, and ongoing due-diligence decisions.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Organizations and companies in search of a solution designed to help them with their export, import and financial trade compliance

Audience

Compliance, legal, risk and procurement teams that onboard customers, suppliers and trade partners and need audit-ready due diligence.

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

$99/report
$99 per report on a pay-per-report basis; volume discounts are available. No seats or annual contract are required to start. Bulk and API portfolio pricing may vary.
Free Version Not Supported
Free Trial Supported

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 Supported
Webinars Not Supported
Live Online Supported
In Person Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Company Information

Descartes Systems Group
Founded: 1981
Canada
descartes.com

Company Information

QoreNext
Founded: 2020
Singapore
www.qorenext.com

Alternatives

Descartes Denied Party Screening

Descartes Denied Party Screening

Descartes Systems Group

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Categories

Compliance Supported

Categories

Integrations

Microsoft Dynamics 365 Supported
Salesforce Supported
Descartes Denied Party Screening Supported
HubSpot CRM Not Supported
Infor CloudSuite Business Supported
Oracle Cloud Infrastructure Supported
SAP Cloud Platform Supported
Shopify Supported

Integrations

Microsoft Dynamics 365 Supported
Salesforce Supported
Descartes Denied Party Screening Not Supported
HubSpot CRM Supported
Infor CloudSuite Business Not Supported
Oracle Cloud Infrastructure Not Supported
SAP Cloud Platform Not Supported
Shopify Not Supported
Claim Descartes Visual Compliance and update features and information
Claim Descartes Visual Compliance and update features and information
Claim Qore Trade Screening and update features and information
Claim Qore Trade Screening and update features and information