Dynamic Screening
Keep your compliance up to date by automatically re-screening your business partners as denied and restricted party screening lists change.
Be compliant today and stay compliant tomorrow
It may be alright doing business with a particular party today but continuing to interact with them tomorrow could constitute a compliance violation. That’s where automated rescreening comes into play. It gives you peace of mind, allowing you to focus on building your business.
Descartes Visual Compliance™ helps organizations reduce the risk of violations by automatically re-screening records against daily changes made to denied parties lists.
How we can benefit you
Easily enhance your organization’s compliance program with automated rescreening
- Proactive Compliance
Gain the peace of mind that comes from knowing that the compliance status of your contacts, vendors, customers, and other business partners is automatically kept up to date with automated rescreening. - Keep your Workflows IntactThe business of doing business can continue without unnecessary interruptions with Dynamic Screening working behind the scenes.
- Screen Once and Move onOnce a record is screened, it is automatically added to your Dynamic Screening list, eliminating the need to manually repeat screening, and reducing the workload of your compliance team.
- Improve ConsistencyEnable everyone in your organization to be on the same page. Visual Compliance helps support organization-wide compliance with worldwide accessible solutions 24/7.
Solving compliance challenges
Making companies confident in their compliance due diligence—across all major industries and all around the world
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 to prioritize next steps
Be ready for an audit
Provide detailed proof of due diligence with electronic records of the who, when, what, and why of all your screening activities
- Automated audit recording
- For internal and official audit use
- Easily demonstrate compliance due diligence
- Detailed background information
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 denied screening lists available.
- Timely list updates
- Emerging regulatory coverage
- Compiled by dedicated research team
- From official sources
Questions about Dynamic 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.