Denied Party Screening for Microsoft Dynamics 365
Ensuring that your contacts, customers, visitors, vendors and suppliers are not on a restricted, sanctioned or denied party screening watch list is essential to reducing the risk of regulatory and trade compliance violations.
Why Descartes Visual Compliance™?
Descartes Visual Compliance for Microsoft Dynamics 365® gives you the confidence of knowing that your transactions and business dealings are being screening automatically.
Results are returned instantaneously directly in Microsoft Dynamics 365, allowing you to make informed decisions quickly—before your business is impacted.
How we can benefit you
Easily enhance your organization’s compliance program with denied party screening for Microsoft Dynamics 365
- Automated Screening
Screen your business contacts against a comprehensive set of U.S. government and internationally published sanctioned, restricted and denied party watch lists. - Automatic VerificationEnhance your compliance workflow with results returned directly in your Microsoft Dynamics 365 environment.
- Real Time AlertsReceive alerts in real time so you can address matches returned and stop potential compliance issues before they become a violation.
- Superior Record KeepingRely on a built-in audit trail to help ensure screening activities are recorded so that compliance can be proven in the event of an official audit.
- Straightforward ConfigurationSeamlessly integrate Descartes Visual Compliance into Microsoft Dynamics 365 via API connectivity and with the help of our implementation team. Leverage configurations specific to Microsoft.
Solving compliance challenges
Making companies confident in their denied party screening with industry-leading compliance solutions
Solution Highlights
Enhanced compliance
Keep your business compliant with regulatory and trade compliance requirements.
- Automated screening and rescreening
- Screen against major lists globally
- Instant check of new or modified records
- Real-time alerts
Increased sales velocity
Shorten the time spent pursuing leads with whom you cannot do business.
- Focus on legitimate prospects
- Check at multiple points of the sales cycle
- Keep your business moving forward
Get up-and-running quickly
Designed to be easily deployed, in some instances as fast as a day, with minimal IT resources required from the customer side.
- Straightforward implementation
- Integration specialists available
- Minimal IT resources required
- Expedited deployment
Comprehensive up-to-date content and seamless updates
Our solutions help ensure your compliance program is working with the most up-to-date denied and restricted party screening lists available
- Timely list updates
- Emerging regulatory coverage
- Compiled by dedicated research team
- From official sources
Questions about Screening for Microsoft Dynamics 365?
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.