Batch Screening
The fastest, most cost-effective way to assess an organization’s regulatory and trade compliance risk exposure.
Quickly assess risk exposure
Regardless of the number of records you need to screen, effortlessly identify compliance issues by batch screening multiple contacts simultaneously in a single bulk submission.
How we can benefit you
Easily enhance your organization’s compliance program with batch screening
- Effortless and straightforward
Use common file types with simple formatting to help you make it easy to organize and screen your business contacts against restricted party lists. - Reduce RiskEnhance compliance with a fast, accurate, and consistent screening of customers, vendors, or other business partners and instantaneously receive results.
- Get Results QuicklyBatch screening returns results quickly, even if you’re screening millions of transactions or more at a time, so you can focus potential risks without delaying other business decisions.
- Improve ConsistencyEnable everyone in your organization to be on the same page. Descartes Visual Compliance™ helps support organization-wide compliance with worldwide accessible solutions 24/7.
Solving compliance challenges
Providing companies with a frictionless way of screening millions of transactions
Solution Highlights
Easy to understand results
Receive easy-to-interpret background information for each result, organized in a way that is straightforward to understand and act on.
- Straightforward information organization
- Easy to interpret results
- Streamlined decision-making process
- Unique alert system that prioritizes next steps
Keep pace with growth
Maintain a consistent level of compliance regardless of how large, diversified or geographically spread out an organization becomes.
- Highly scalable
- Global deployment
- Consistent compliance
- Conduct business with confidence
More than just watch lists
Descartes Visual Compliance denied party screening solutions also highlights country trade restrictions and embargoes.
- Country restriction notifications
- Embargoed nation alerts
- Wider compliance coverage
Comprehensive up-to-date content and seamless updates
Our solutions help ensure your compliance program is working with the most up-to-date information available
- Timely list updates
- Emerging regulatory coverage
- Compiled by dedicated research team
- From official sources
Questions about Batch Screening?
If you have more questions about our solution or denied party screening feel free to reach out.
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Take the next step in your compliance journey and experience global trade securely and successfully
Call toll-free 1-877-328-7866 (Intl: 716-881-2590) and talk to one of our compliance consultants.