Screening Parte Negada | Descartes
Screening Parte Negada
On-demand Web Seminar
The New Hot Topic in Sanctions: “50-50” Ownership Requirements
Watch the Web seminar acerca de On-demand Web Seminar
Customer Success Story
Reliance Steel and Aluminum implemented Descartes Denied Party Screening to Streamline Their Export Compliance Process
read the success story acerca de Customer Success Story
White Paper
The Rise of the Mega Fine & Denied Party Screening (DPS)
Read the White Paper acerca de White Paper
Capabilities to Reduce the Risk of Transacting with Sanctioned, Restricted, and Denied Parties Worldwide through Affordable, Flexible, and Customizable Solutions
Screening & Sanctions Compliance
Reduce risk by screening using the most up-to-date repository of expertly-reviewed and collected sanctions database available
Learn More acerca de Screening & Sanctions Compliance
Audit and Resolution
Resolve potential denied party matches and record resolutions with a full history
Learn More acerca de Audit and Resolution
Sanctioned Party Content
Stream denied party content into existing systems to reduce risk
Learn More acerca de Sanctioned Party Content
Denied party screening is the review of goods, services, and connectivity prior to an import, export or transaction. Governments and international organizations maintain a variety of lists of people, organizations and countries with whom it is illegal or restricted to transact business. International sanctions policies are dynamic, and in today’s highly networked marketplace, it is critical to evaluate connectivity before transacting business. Access to affordable, flexible and customizable Denied Party Screening (DPS) services and solutions is necessary to protect businesses and to reduce risk in an ever-connected and increasingly global marketplace.
A full list of our DPS solutions can be found online here.
The Descartes Denied Party Screening™ solution provides organizations of all sizes with easy-to-use options that quickly and efficiently screen customers, suppliers and trading partners against a comprehensive database of international restricted and denied party lists. Customers can tailor screening processes to fit their unique risk parameters and flag potential compliance issues for a prompt resolution. Options to stream data into systems such as SAP, Oracle, NetSuite and more are available to help reduce risk across operations.
Learn More About Descartes Denied Party Screening
Why DPS is Critical for ERP Systems
Read more acerca de Why DPS is Critical for ERP Systems
Our Complete Descartes Denied Party Screening List Offerings
See the comprehensive catalog acerca de Our Complete Descartes Denied Party Screening List Offerings
White Paper
Targeting New Suppliers Amid Shifting Trade Policy
Learn More acerca de White Paper
White Paper
How Industry Leaders Are Using Screening Solutions to Keep Compliant
Read the White Paper acerca de White Paper