Descartes Visual ComplianceDescartes Systems Group
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Qore Trade ScreeningQoreNext
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Related Products
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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.
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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.
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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
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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
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Audience
Organizations and companies in search of a solution designed to help them with their export, import and financial trade compliance
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Audience
Compliance, legal, risk and procurement teams that onboard customers, suppliers and trade partners and need audit-ready due diligence.
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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API
Offers API
Not Supported
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API
Offers API
Supported
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Screenshots and Videos |
Screenshots and VideosNo images available
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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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
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Supported
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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Company InformationDescartes Systems Group
Founded: 1981
Canada
descartes.com
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Company InformationQoreNext
Founded: 2020
Singapore
www.qorenext.com
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Categories |
Categories |
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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
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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
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