• Contact Us
  • Login
  • English
    • Français
    • Deutsch
  • Compliance Solutions
    Back Compliance Solutions
    • Denied Party ScreeningAvoid dealing with unauthorized individuals and organizations
      • Online ScreeningEasily screen business partners with a cloud-based solution
      • OFAC ScreeningStay compliant with OFAC regulations using web-based watch list screening
      • Integrated ScreeningConsistent and reliable automated screening directly in your business systems
      • Batch ScreeningBulk screen current and prospective business partners
      • Dynamic ScreeningDaily re-screening against changes made to watch lists
      • Trade Content – MK DataTrade content in the format business systems require
      • Mobile ScreeningScreening solutions for mobile devices
      • Restricted and Denied Parties ListsLearn more about denied parties lists screened by Descartes Visual Compliance
      • Denied Party Screening FAQAnswers to frequently asked questions about screening
    • Risk ManagementMaintain compliance with international trade regulations and avoid reputational damage
      • Forced Labor Compliance Prevent the risk of forced labor in your supply chain and operations.
      • Sanctioned Party OwnershipLearn whether potential business partners are owned or controlled by sanctioned entities
      • Adverse Media SearchesEasily determine if a potential business party carries the risk of negatively impacting your reputation
      • Anti-Corruption ComplianceAvoid the appearance of impropriety and potential conflicts of interest when working with PEPs
    • OFAC ComplianceAvoid OFAC violations, and learn more about staying compliant
      • OFAC SDN Search SolutionsMeet your OFAC compliance obligations with ease, efficiency, and unmatched reliability
      • OFAC 50 Percent RuleHelp your organization comply with sanctioned ownership regulations
      • OFAC Search Best PracticesSee why you need a comprehensive OFAC search tool
      • OFAC Screening FAQAnswers to frequently asked questions about OFAC screening
    • Audit and ResolutionResolve potential denied party matches and record decision making
      • Compliance Manager WorkflowAn advanced solution for resolving screening matches, recordkeeping, and screening management
      • Screening and Audit HistoryA centralized solution to record the details of your restricted party screening activity
      • Resolution ManagerReview matches from denied party screening and take action on them
      • AI Assist for Trade and Export Compliance AI-powered solution that streamlines denied party screening, reduces false positives, and boosts productivity
    • Export ClassificationDetermine export controls for your products and technology
      • Export Classification WorkflowGet the classification tools you need in a single, comprehensive online solution
      • Product Trade ManagerMaintain, manage, and verify your classification data
      • ECCN ClassificationIdentify the most relevant classifications in the CCL
      • USML ClassificationDetermine whether your items should be classified under ITAR
      • EU Export ClassificationGet classification information for the EU and member nations
      • Schedule B ClassificationDetermine the correct classification of your goods
      • Export Control Reform ClassificationSee how reforms have impacted how your items are classified
    • Export AutomationVerify compliance, generate documents and submit electronically
      • Export License ManagerManage multi-authority export licenses and activities in a single, centralized system
      • Export Documentation ManagerCombine export documentation and compliance activities into a single, seamless workflow
      • Export Compliance FAQsAnswers to frequently asked questions about export compliance
    • Controlled TechnologyManage your deemed and hand-carried export compliance
      • Visitor Risk ManagerSimplify the visitor approval process and control access to your technologies
      • Travel Risk ManagerProtect your staff from noncompliant transportation and sharing of controlled data
      • I-129 Part 6 ComplianceCommunicate, document, and verify important I-129 Part 6 information
  • About Us
  • Customer Success
  • Resources
    Back Resources
    • Resource CenterInformation about how our solutions can help organizations fulfill their compliance requirements.
      • White PapersAdditional compliance information
      • VideosFind out how compliance can grow your business
      • PodcastsListen to the latest talk about compliance
      • Customer StoriesDescartes Visual Compliance in practice
      • FAQFind answers to questions about compliance
    • Export Compliance JournalInsights into the global trade and export compliance landscape.
    • Descartes Visual Compliance in the NewsMedia coverage of our insights into the world of compliance
    • Newsletter ArchiveCheck previous regulations updates archive.
Request a Demo
  • Contact Us
  • Login
  • English
    • Français
    • Deutsch
Request a Demo

IFCHOR Strengthens Denied Party Screening Compliance and Significantly Reduces Costs with Descartes Visual Compliance

17.05.23

Suggested Articles

Scaling Growth with Streamlined Compliance
Read the story
PC Components Europe (PCE) Achieves Global Compliance with Descartes’ Risk Mitigation Solutions
Read the story
EVBox Upgrades Compliance using Descartes Visual Compliance™
Read the story
Offices 120 Randall Drive. Waterloo. Ontario, N2V 1C6, Canada
Powers Ferry Business Park 2030 Powers Ferry Road SE Atlanta, GA, 30339-5066, United States
United States and Canada 1-877-328-7866
International (716) 881-2590
Contact us
  • Compliance Solutions
    • Restricted Party Screening
      • Online Screening
      • OFAC Screening
      • Integrated Screening
      • Batch Screening
      • Dynamic Screening
      • Trade Content – MK Data
      • Mobile Screening
      • Restricted Party Screening FAQ
      • Restricted and Denied Parties Lists
    • Export Classification
      • Export Classification Workflow
      • Product Trade Manager
      • ECCN Classification
      • USML Classification
      • EU Export Classification
      • Schedule B Classification
      • Export Control Reform Classification
    • Risk Management
      • Forced Labor Compliance
      • Sanctioned Party Ownership
      • Adverse Media Searches
      • Anti-Corruption Compliance
    • Export Automation
      • Export License Manager
      • Export Documentation Manager
      • Export Compliance FAQs
      • Automated Export System (AES filing)
      • Canada Export CERS, G7 Reporting
    • OFAC Compliance
      • OFAC SDN Search Solutions
      • OFAC 50 Percent Rule
      • OFAC Search Best Practices
      • OFAC Screening FAQ
    • Controlled Technology
      • Visitor Risk Manager
      • Travel Risk Manager
      • I-129 Part 6 Compliance
    • Audit and Resolution
      • Compliance Manager Workflow
      • Screening and Audit History
      • Resolution Manager
  • About Us
  • Customer Success
    • Resources
      • Resource Center
      • White Papers
      • Videos
      • Customer Stories
      • FAQ
    • Export Compliance Journal
    • Newsletter Archive
  • Terms of Use 02-20-2019
  • Privacy Policy
  • Site Map
  • descartes.com
© 1981–2024 Descartes Visual Compliance. All rights reserved.