Screening Audit and History
Streamline recordkeeping, allowing you to maintain complete records of your restricted and denied party screening activities.
Maintain records of relevant information and actions taken
Descartes Visual Compliance™ Screening Audit and History provides a complete record of your restricted party screening actions—an essential part of the compliance process. It allows you to maintain a complete history of denied party screening searches and relevant details on potential matches.
How we can benefit you
Demonstrate your due diligence by maintaining accurate records of your screening activities
- Audit Ready
Screening Audit and History by Descartes Visual Compliance creates a record of your screening activities, noting all the relevant details. - Detailed ReportingFilter your queries in a variety of ways. With an easy-to-understand format, see which divisions or users have taken action, or matches you’ve received at each alert level.
- Standardized and CentralizedEnsure that your records are maintained in a standard format, no matter how you screen or how many people are involved in the process.
- Secure and SelectiveControl who sees what information and what access they have. Make sure that some only see what they need to see while giving others access to the big picture.
Solving compliance challenges
Making companies confident in their compliance due diligence—across all major industries and all around the world
Solution Highlights
Automatically records
Audit Recording & Search History keeps track of every entity you’ve put through our screening solutions
- Automatic recording
- Detailed recordkeeping
- Documented proof of screening
- Easy due diligence demonstration
Centralized
No matter where your screening takes place and what actions were taken, all your activities are centralized in one system
- Easy to find information
- Easy to organize
- Role based permissions
- Single source of truth
Dependable and secure
Ongoing investment in robust, reliable data centers with secure SSAE16 environments provides you with leading-edge data security
- Respecting the importance of your data
- Built in security safeguards
- 24/7 available customer support
- Secure SSAE16 environments
Global compliance platform
Ensure everyone is on the same page and using the same processes with a solution that works the way you work
- Seamless fit with business multiple systems
- Single platform interface
- Company-wide access
- Global deployment
Related Solutions
Streamline your compliance journey
Denied Party Screening
Comply with international trade regulations and avoid dealing with unauthorized parties.
Export Classification
Facilitate fast and accurate export classification decisions.
Export Automation
Streamline your export documentation, compliance, and licensing processes.
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.