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Descartes Denied Party Screening
Description de Descartes Denied Party Screening
Descartes Denied Party Screening (également connu sous le nom de Descartes Visual Compliance et Descartes MK Data) fournit une gamme de solutions couvrant les exigences de gestion des risques des tiers en ce qui concerne les réglementations commerciales internationales, dont le filtrage ciblé et refusé des parties, la conformité OFAC (dont le filtrage de la propriété entérinée et OFAC 50), l’automatisation, la classification, la documentation et la gestion des licences, et bien d’autres options. Aujourd’hui, Descartes assure la conformité pour demain.
Qui utilise Descartes Denied Party Screening ?
Organisations de toutes tailles et de tous secteurs, dont les services financiers, les ONG, les agences gouvernementales, les détaillants, les fabricants, les universités, l’informatique, l’hôtellerie, les transports, l’aérospatiale et la défense.
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Avis sur Descartes Denied Party Screening
Note moyenne
Avis classés par taille de l'entreprise (nombre d'employés)
- <50
- 51-200
- 201-1 000
- >1 001
Trouver les avis classés par note
Restricted Party Screening
Avantages :
Product is easy to use. Reliable and timely customer service.
Inconvénients :
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.
Réponse de l'équipe de Descartes Systems Group
l’année dernière
Thank you so much for the review, and for sharing your feedback on opportunities to improve. We have recently improved the reporting functionality of Visual Compliance to address the issue your describe. Please feel free to connect with our Support Team for more information.
The best and most efficient global screening tool available.
Commentaires : 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.
Avantages :
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.
Inconvénients :
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.
Réponse de l'équipe de Descartes Systems Group
l’année dernière
Thank you so much for the review, and for sharing your feedback on opportunities to improve. The issue you mention with respect to possible changes regarding previously screened parties can be optimized and configured within the User Interface. Please reach out to our Support Team if you would like to explore further.
Experience with Descartes Screening
Commentaires : Using Decsartes to support our export activities in Europe, daily screening of potential customers
Avantages :
Easy to use, flexible and intuitive. Very good the upload functionality
Inconvénients :
not easy to find sanctions contents, difficult to understand limitation on export
Réponse de l'équipe de Descartes Systems Group
l’année dernière
Thank you so much for the review, and for sharing your feedback on opportunities to improve. There are extensive training resources available in Visual Compliance - including Videos and FAQs - that should help you with the navigation issue you describe. Please feel free to connect with our Support team for further information.
Descartes Visual Compliance
Commentaires : The support staff have been quick to respond to queries (Email & ticketing system) and the tool itself is highy customizable.
Avantages :
The online Descartes Visual Compliance screening platform is very user friendly and the customer support is exceptional.
Inconvénients :
We have yet run into any issues with the Visual Compliance screening tool.
Excellent Compliance Tool
Commentaires : 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.
Avantages :
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.
Inconvénients :
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.
Réponse de l'équipe de Descartes Systems Group
l’année dernière
Thank you so much for the review, and for sharing your feedback on opportunities to improve. The issue you raise with respect to 'false positives' can be addressed by conducting our Search Tuning exercise with our Support team. Please feel free to connect with them at your convenience and they will be happy to help!
