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    • 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
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    • 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.
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Strengthening Supplier Vetting Processes in An Evolving Regulatory Landscape

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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
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