--- description: Review of Descartes Denied Party Screening Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice Ireland. image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png title: Descartes Denied Party Screening | Reviews, Pricing & Demos - SoftwareAdvice IE --- Breadcrumb: [Home](/) > [Compliance Software](/directory/4363/compliance/software) > [Descartes Denied Party Screening](/software/194419/descartes-visual-compliance) # Descartes Denied Party Screening Canonical: https://www.softwareadvice.ie/software/194419/descartes-visual-compliance Page: 1 / 3\ Next: [Next page](https://www.softwareadvice.ie/software/194419/descartes-visual-compliance?page=2) > Descartes denied party screening is a global trade compliance solution designed to help organizations identify denied, restricted, and sanctioned parties and reduce regulatory risk. The solution supports screening requirements across more than 180 countries and processes billions of screening transactions annually for tens of thousands of global users. Organizations use Descartes denied party screening to automate compliance checks across customer onboarding, order processing, shipping, and financial transactions. The platform offers multiple screening methods, including online screening, batch screening, integrated screening within ERP and business systems, and dynamic re‑screening against daily watchlist updates. Advanced search algorithms, configurable screening logic, and AI Assist help minimize false positives while maintaining compliance accuracy. Trade content compiled by a dedicated research team ensures timely updates and broad global coverage. Flexible pricing options allow organizations to pay only for what they need and scale as requirements grow. Dedicated customer service, training, and ongoing support help organizations implement effective and sustainable compliance programs. Key Features: Denied and restricted party screening across 180+ countries Daily updated sanctions lists and watchlists Additional risk management data, including BIS 50, OFAC 50, Forced Labor, MEU, etc. Dynamic re‑screening against daily list updates Flexible online, batch, integrated, and mobile screening options Screening solutions include support for “address-only” screening Seamless integration with major business systems, including SAP, Salesforce, Oracle, and NetSuite Detailed audit trail, reporting, and recordkeeping for screening activities Advanced search tuning and resolution management with AI Assist to significantly reduce false positives, up to 60% in some cases Modular, scalable pricing that grows with your compliance needs Responsive customer service for ongoing training, query resolution, and general support to ensure you get the most out of your subscription Descartes denied party screening enables organizations to mitigate regulatory risk while supporting secure business growth. > > Verdict: Rated **4.9/5** by 35 users. Top-rated for **Likelihood to recommend**. ----- ## Quick Stats & Ratings | Metric | Rating | Detail | | **Overall** | **4.9/5** | 35 Reviews | | Ease of Use | 4.9/5 | Based on overall reviews | | Customer Support | 4.8/5 | Based on overall reviews | | Value for Money | 4.7/5 | Based on overall reviews | | Features | 4.8/5 | Based on overall reviews | | Recommendation percentage | 100% | (10/10 Likelihood to recommend) | ## About the vendor - **Company**: Descartes Systems Group - **Location**: Seattle, Canada - **Founded**: 1981 ## Commercial Context - **Starting Price**: US$3,000.00 - **Pricing model**: Per User - **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+ - **Deployment & Platforms**: Cloud, SaaS, Web-based - **Supported Languages**: Chinese, Danish, Dutch, English, French, Japanese, Norwegian, Portuguese, Spanish, Swedish - **Available Countries**: Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia, Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium and 205 more ## Features - AML Compliance - API - Access Controls/Permissions - Activity Dashboard - Activity Tracking - Alerts/Escalation - Archiving & Retention - Audit Management - Audit Trail - Compliance Tracking - Customisable Reports - Customisable Templates - Data Security - Data Visualisation - Document Management - Incident Management - KYC Compliance - Mobile Access - Monitoring - Regulatory Reporting ## Integrations (17 total) - Dynamics 365 - Dynamics 365 Sales - Infor CloudSuite - Infor CloudSuite Corporate - NetSuite - Oracle E-Business Suite - Oracle PeopleSoft - ProShip - SAP BW/4HANA - SAP Business One - SAP HANA Cloud - Salesforce B2B Commerce - Salesforce Commerce Cloud - Salesforce Platform - Terra Dotta ... and 2 more integrations ## Support Options - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - Chat ## Category - [Compliance Software](https://www.softwareadvice.ie/directory/4363/compliance/software) ## Alternatives 1. 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A good reliable product. > > **Cons**: We really do not have anything negative to say about this software product. > > 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. ----- ### "Automated Sanctioned Party List Screening - A Requirement for a Global Company" — 5.0/5 > **Stacey** | *21 April 2022* | Chemicals | Recommendation rating: 10.0/10 > > **Pros**: Ease of use, timeliness and support team > > **Cons**: Cost of Kharon lists (especially replacement for MK50 list) > > Excellent experience by providing an automated ability through our ERP system as well as a portal for manual searches to ensure compliance each step of the way. ----- ### "Experience with Descartes Screening" — 5.0/5 > **federico** | *27 January 2022* | Automotive | Recommendation rating: 8.0/10 > > **Pros**: Easy to use, flexible and intuitive. Very good the upload functionality > > **Cons**: not easy to find sanctions contents, difficult to understand limitation on export > > Using Decsartes to support our export activities in Europe, daily screening of potential customers ----- ### "Excellent Compliance Tool" — 5.0/5 > **Thomas** | *1 December 2021* | Higher Education | Recommendation rating: 10.0/10 > > **Pros**: 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. > > **Cons**: 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. > > 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. ----- ### "Visual Compliance exceeds your trade compliance needs\!" — 5.0/5 > **Linda** | *2 June 2022* | Aviation & Aerospace | Recommendation rating: 10.0/10 > > **Pros**: The functionality of this software is what most appeals to me as a user and administrator. The ability to export reports into Excel format is another great feature. This makes conducting audits from each department easier to do. > > **Cons**: There is nothing I dislike about Visual Compliance. ----- Page: 1 / 3\ Next: [Next page](https://www.softwareadvice.ie/software/194419/descartes-visual-compliance?page=2) ## Links - [View on SoftwareAdvice](https://www.softwareadvice.ie/software/194419/descartes-visual-compliance) ## This page is available in the following languages | Locale | URL | | en | | | en-AU | | | en-GB | | | en-IE | | | en-NZ | | ----- ## Structured Data