Descartes Visual Compliance solutions are affordable and modular, giving organizations the option to add solutions they need to get compliant right now, and the ability to add complementary solutions to bolster compliance should needs ever change.

Check out our Buyer’s Guide, which brings together everything you need to know about in order to start to transform your sanctions compliance program.

Contact us today to learn more about how one or more of our screening solutions can decrease reputational risk, increase productivity, and save any number of staff hours spent on screening for denied parties manually. Or request a quote, and get started today.

Yes. The United States is not the only country that maintains watch lists of denied and restricted parties, and sanctioned entities. Many countries maintain similar lists of their own—for instance, the Government of Canada’s Office of the Superintendent of Financial Institutions (OFSI)—as do international organizations like the United Nations and the World Bank.