Descartes Denied Party Screening

Descartes Denied Party Screeningの概要

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.

Descartes Denied Party Screeningの対象ユーザー

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

動作環境

クラウド、SaaS、ウェブベース, Android(モバイル), iPhone(モバイル), iPad(モバイル)

企業情報

  • Descartes Systems Group
  • 所在地:Seattle (カナダ)
  • 1981年設立
  • 電話サポート

利用可能な国

カナダ

言語

ベンダーからの情報提供なし

企業情報

  • Descartes Systems Group
  • 所在地:Seattle (カナダ)
  • 1981年設立
  • 電話サポート

利用可能な国

カナダ

言語

ベンダーからの情報提供なし

Descartes Denied Party Screeningの動画と画像

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Descartes Denied Party Screeningを類似製品と比較する

Descartes Denied Party Screening

該当なし
無料プラン
無料トライアル
該当なし
無料プラン
無料トライアル
該当なし
無料プラン
無料トライアル
N/A
無料プラン
無料トライアル

Descartes Denied Party Screeningの機能・特徴

  • インシデント管理
  • コンプライアンス追跡
  • プロセス/ワークフロー自動化
  • リスク・マネジメント
  • 監査管理
  • 達成、リテンション

Descartes Denied Party Screeningの競合SaaS製品

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Easy platform integrating all components of governance, risk management, internal control, internal audit and regulatory compliance.

Descartes Denied Party Screeningのレビュー

評価ポイント

総合評価
5.0
使いやすさ
4.9
カスタマーサービス
4.9
機能
5.0
価格の妥当性
4.8

企業規模(従業員数)別レビュー数

  • <50
  • 51-200
  • 201-1,000
  • >1,001

評価別レビュー

5
100%
認証済みレビュアー
アメリカのExport Compliance Manager
認証済みLinkedInユーザー
自動車, 1,001-5,000の従業員数
ツール使用期間: 2年以上
投稿者のソース

Restricted Party Screening

5.0 2 か月前 新着

良いポイント:

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

改善してほしい点:

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
アメリカのSr. Dir. ITAC
防衛、宇宙, 10,000+の従業員数
ツール使用期間: 2年以上
投稿者のソース

The best and most efficient global screening tool available.

5.0 7 か月前

製品を使ってみた感想: 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.

良いポイント:

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.

改善してほしい点:

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
イタリアのSr. Business Director Transportation After Market
自動車, 1,001-5,000の従業員数
ツール使用期間: 2年以上
投稿者のソース

Experience with Descartes Screening

5.0 7 か月前

製品を使ってみた感想: Using Decsartes to support our export activities in Europe, daily screening of potential customers

良いポイント:

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

改善してほしい点:

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

David
アメリカのVendor Manager
輸出入, 11-50の従業員数
ツール使用期間: 2年以上
投稿者のソース

vc3 - rps screening tool

5.0 2 か月前

製品を使ってみた感想: 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.

良いポイント:

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.

改善してほしい点:

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

Thomas
アメリカのExport Control Officer
高等教育, 10,000+の従業員数
ツール使用期間: 2年以上
投稿者のソース

Excellent Compliance Tool

5.0 8 か月前

製品を使ってみた感想: 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.

良いポイント:

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.

改善してほしい点:

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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