Descartes Denied Party Screening

Descartes Denied Party Screening Nedir?

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.

Kimler Descartes Denied Party Screening Kullanıyor?

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

Descartes Denied Party Screening nerede dağıtılabilir?

Cloud, SaaS, Web tabanlı, Android (Mobil), iPhone (Mobil), iPad (Mobil)

Satıcı hakkında

  • Descartes Systems Group
  • Seattle, Kanada içinde yerleşiktir
  • 1981 yılında kuruldu
  • Telefon Desteği

Bulunduğu ülkeler

Kanada

Diller

Satıcı tarafından sağlanmıyor

Satıcı hakkında

  • Descartes Systems Group
  • Seattle, Kanada içinde yerleşiktir
  • 1981 yılında kuruldu
  • Telefon Desteği

Bulunduğu ülkeler

Kanada

Diller

Satıcı tarafından sağlanmıyor

Descartes Denied Party Screening videoları ve resimleri

Descartes Denied Party Screening Yazılımı - 1
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Descartes Denied Party Screening ile benzer ürünleri karşılaştır

Descartes Denied Party Screening

Yok
Ücretsiz Sürüm
Ücretsiz Deneme
Yok
Ücretsiz Sürüm
Ücretsiz Deneme
Yok
Ücretsiz Sürüm
Ücretsiz Deneme
N/A
Ücretsiz Sürüm
Ücretsiz Deneme

Descartes Denied Party Screening ürününün özellikleri

  • Arşivleme ve Saklama
  • Denetim Yönetimi
  • Olay Yönetimi
  • Risk Yönetimi
  • Süreç/İş Akışı Otomasyonu
  • Uyumluluk İzleme

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Descartes Denied Party Screening için incelemeler

Ortalama puan

Toplam
5,0
Kullanım Kolaylığı
4,9
Müşteri Hizmetleri
4,9
Özellikler
5,0
Paranızın Karşılığı
4,8

Şirket büyüklüğüne göre incelemeler (çalışan sayısı)

  • <50
  • 51-200
  • 201-1.000
  • >1.001

Puan bazında değerlendirmeleri bul

5
100%
Doğrulanmış Yorumcu
ABD dahilindeki Export Compliance Manager
Doğrulanmış LinkedIn Kullanıcısı
Otomotiv, 1.001-5.000 Çalışan
Yazılımın kullanım amacı: 2+ yıl
Değerlendirici Kaynağı

Restricted Party Screening

5,0 2 ay önce Yeni

Artılar:

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

Eksileri:

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
ABD dahilindeki Sr. Dir. ITAC
Savunma ve Uzay, 10.000+ Çalışan
Yazılımın kullanım amacı: 2+ yıl
Değerlendirici Kaynağı

The best and most efficient global screening tool available.

5,0 8 ay önce

Yorumlar: 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.

Artılar:

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.

Eksileri:

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
İtalya dahilindeki Sr. Business Director Transportation After Market
Otomotiv, 1.001-5.000 Çalışan
Yazılımın kullanım amacı: 2+ yıl
Değerlendirici Kaynağı

Experience with Descartes Screening

5,0 7 ay önce

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

Artılar:

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

Eksileri:

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

David
ABD dahilindeki Vendor Manager
İthalat ve İhracat, 11-50 Çalışan
Yazılımın kullanım amacı: 2+ yıl
Değerlendirici Kaynağı

vc3 - rps screening tool

5,0 3 ay önce

Yorumlar: 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.

Artılar:

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.

Eksileri:

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

Thomas
ABD dahilindeki Export Control Officer
Yüksek Öğrenim, 10.000+ Çalışan
Yazılımın kullanım amacı: 2+ yıl
Değerlendirici Kaynağı

Excellent Compliance Tool

5,0 9 ay önce

Yorumlar: 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.

Artılar:

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.

Eksileri:

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.

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