Rating
4.9
35 reviews
Starting price
$3,000
Per User
Categories
1
Founded
1981
Employees
30
Descartes’ denied party screening solutions (Descartes Visual Compliance™ and Descartes MK Data™) help organizations comply with global trade and financial regulations by identifying denied, restricted, and sanctioned parties before transactions occur. Covering more than 180 countries, our comprehensive screening data includes global watchlists and additional risk management data (e.g., BIS 50, OFAC 50, Forced Labor, MEU, among others). The solutions offer flexible, cost‑effective screening options for organizations of all sizes, from small teams to enterprise‑wide deployments. With online, batch, integrated, and dynamic re‑screening capabilities, Descartes denied party screening supports reliable and consistent compliance checks across business processes. As part of the Descartes Global Trade Intelligence suite, the solution combines industry‑leading trade content, advanced search algorithms, and scalable workflows to streamline compliance operations worldwide.
Ad spend / mo
$2K
12 paid keywords
Paid visits / mo
336
Organic keywords
2,494
Organic visits / mo
2,627
Authority
31
715 ref domains
Creatives run
13
as DESCARTES SYSTEMS (USA) LLC
Active now
9
last 14 days
Advertising since
Nov 2022
3.5+ yrs running
Last seen
today
still active
The shared messaging across Trade Compliance & Denied Party Screening Software advertisers - the validated angles to copy. See the niche →
(35 reviews)
Great program. Easy to use and definitely gives peace of mind knowing that this is a stable entity that uses the data to help us not help ill-intentioned agencies.
Pros: Very easy to use. Gives confidence in adding to the database for someone to identify a potential issue if available quickly and easily.
Cons: The only thing I do wish I could do is edit previous submissions. We have learned to be as detailed as possible and would like to change some of our first submissions. We get the occasional alert that may say "[sensitive content hidden]" at "Aeroparts" or something similar and it has to do with a completely different and out of the area company or unrelated buyer. Not a big deal for sure.
Dean O. · General Sales Manager · Aviation & Aerospace · April 1, 2025
It has been a great experience, and it is well maintained and updated.
Pros: The accuracy of the information and the Visual Compliance Reports for potential violators we have checked in the past.
Cons: Wish you could do a combined on the multi-party check screen.
Zachery R. · Export Administrator · Airlines/Aviation · April 1, 2025
| Category | Page | Rank | Placement |
|---|---|---|---|
| Compliance | 1 | 12 | Ad |
Domain confidence 95%
| Keyword they bid on | CPC | Pos | % budget | Landing page |
|---|
Restricted Party List OFAC
Restricted Party List Search — Daily automatic re-screening against changes made to restricted party lists today. Transform your sanctions compliance effort and get the most value with this pricing guide. Access Online 24/7.
https://www.visualcompliance.com
Restricted Party List OFAC - Restricted Persons Lists
Daily automatic re-screening against changes made to restricted party lists today. Learn how to evaluate vendors and must-have features for a robust solution.
https://www.visualcompliance.com
Denied Party List OFAC
Restricted Party List Search — Daily automatic re-screening against changes made to denied party lists to for compliance. Transform your sanctions compliance effort and get the most value with this pricing guide.
https://www.visualcompliance.com
Denied Party List OFAC - Restricted Party List Search
Daily automatic re-screening against changes made to denied party lists to for compliance.
https://www.visualcompliance.com
Restricted Party List OFAC
Restricted Party List Update — Dramatically improve compliance and productivity with restricted party screening software. Daily automatic re-screening against changes made to restricted party lists today. Access Online 24/7.
https://www.visualcompliance.com
Me es funcional para lo que lo contrate.
Pros: la facilidad con la que puedes usar la plataforma
Cons: lo complicado que es cambiar cuentas o correos
Salma Alejandra G. · Raw material buyer · Mechanical or Industrial Engineering · April 1, 2025
Very Pleased the software seamlessly preforms the screening and responds almost immediately
Pros: The ease of use. The software is very user friendly
Cons: nothing the way the software operates is very good.
Timothy C. · Advanced Project Engineer · Airlines/Aviation · April 1, 2025
Use it for work, good site with lots of information
Pros: Simple to use and well maintained with lots of information
Cons: Could be more flexible on setting up default email addresses
Kris N. · Process Innovation Team · Electrical/Electronic Manufacturing · April 1, 2025
Easy to use, technical support has been very quick to respond.
Pros: It is very easy to use and easy to train my staff -- there is little fuss or unnecessary bloat. It is fast and straight to the point. I can usually find the results I need in under a minute between the time I log in to the time I submit the query. The controlled goods tool is also useful in preliminary classification research.
Cons: In the version that we use, we are unable to search by address only -- you have to put in a name. While the fuzzy search is useful, there are times when I want to look up an address on its own to make sure that it is not being used by another listed entity. (An Example is if I search for a listed entity like ZTE located at NO.55, HI-TECH SOUTH ROAD, NANSHAN DISTRICT; if i put in a fake name like Acme Company at the same address, it will not return result)
George C. · Export Compliance Specialist · Research · April 1, 2025
My overall experience has been extremely positive. The user interface is great, KH50 is fantastic and I can count on all the data provided.
Pros: I like the ease of the automated screening and how the "positive" hits are displayed.
Cons: I liked the least about the screening is how difficult it is to change the parameters.
Shannon H. · Global Trade Compliance Manager · Chemicals · April 1, 2025
Have been using Descartes for years, always have great service and great/trusted results.
Pros: Great layout, easy to use and easy to understand.
Cons: I get too many emails from Descartes throughout the week.
Neil R. · Sales Representative · Mining & Metals · April 1, 2025
Great tool for our business, we use to screen vendors and it provides updates on any current issues.
Pros: Good indicator for future vendors we use
Cons: the report is a bit cumbersome and confusing
Gregg W. · Supply chain specialist · Airlines/Aviation · April 1, 2025
The support staff have been quick to respond to queries (Email & ticketing system) and the tool itself is highy customizable.
Pros: The online Descartes Visual Compliance screening platform is very user friendly and the customer support is exceptional.
Cons: We have yet run into any issues with the Visual Compliance screening tool.
Mark T. · Global Trade Support Manager · Biotechnology · May 31, 2023
Positive and easy to use.
Pros: Ease of use compared to other providers - the search results are clear an easy to understand.
Cons: Grey lists - I do not like the fact that users have the ability to use their Judgment on the search results.
Alexander L. · VP · Financial Services · November 2, 2022
Helps the company comply and across the entire organization.
Pros: The easy-to-use and fulsome database means I can do all the compliance screening I need to get done and with one tool.
Cons: If search preference settings aren't configured just right, you can get false-positives.
James R. · Commercial Corporate Counsel · Electrical/Electronic Manufacturing · October 19, 2022
Very user-friendly tool.
Pros: Easy to use and archive for audit purposes.
Cons: I think the tool is fairly straightforward from a user perspective.
Julie P. · Contracts Director · Biotechnology · October 11, 2022
Pros: Product is easy to use. Reliable and timely customer service.
Cons: Being able to pull data (metrics) on internal users and to manage accounts, i.e., record when someone has left so I can keep track of licenses.
Anonymous User · Export Compliance Manager · Automotive · June 24, 2022
Pros: The functionality of this software is what most appeals to me as a user and administrator. The ability to export reports into Excel format is another great feature. This makes conducting audits from each department easier to do.
Cons: There is nothing I dislike about Visual Compliance.
Linda L. · Director of Compliance · Aviation & Aerospace · June 2, 2022
We need to review daily shipments with their VC3 screening tool. It was easily integrated with our current internal systems which make the ease of use a great tool. If we ever have any questions or concerns, their customer service team is quick to respond and resolve any concerns we may have.
Pros: We use this software daily and have been a customer for over 6 years. We have never had an issue with the software. It is easy to use and understand. Training new users in our company is very easy. A good reliable product.
Cons: We really do not have anything negative to say about this software product.
David N. · Vendor Manager · Import and Export · June 2, 2022
Excellent experience by providing an automated ability through our ERP system as well as a portal for manual searches to ensure compliance each step of the way.
Pros: Ease of use, timeliness and support team
Cons: Cost of Kharon lists (especially replacement for MK50 list)
Stacey K. · Director, Global Trade Compliance · Chemicals · April 21, 2022
I have been doing searches on Descartes Denied Party Screening software for almost 25 years, using the software 6-8 times per year. It is always reliable, and I have never had any technical issues. =The software is extremely easy to use, and provides a strong feeling of satisfaction knowing that I am working with a Vendor who is not on a governmental list.
Pros: By far, the Descartes Denied Party Screening's ease of use is its best feature. I insert all the required fields, and it rapidly performs the search, and provides results that I can print out for future audits.
Cons: Have no dislikes about the software. The software meets all my needs at this time.
Joseph S. · Senior Project Engineer · Defense & Space · April 20, 2022
Using Decsartes to support our export activities in Europe, daily screening of potential customers
Pros: Easy to use, flexible and intuitive. Very good the upload functionality
Cons: not easy to find sanctions contents, difficult to understand limitation on export
federico m. · Sr. Business Director Transportation After Market · Automotive · January 27, 2022
As a business that has 3 offshore subsidiaries it is crucial to our business to have immediate access to Denied Parties around the world - Descartes gives us that.
Pros: What I like most is the instant confirmation of the party screened and how easy it is to navigate the software. The training modules have a new employee up to speed in less than 15 minutes.
Cons: There is really nothing I don't like about this software!
Pam U. · Compliance Coordinator · Defense & Space · January 24, 2022
Pros: The fillable fields make it easy to learn how to use this product, the ease of it means that it takes next to no time to screen each necessary party, and the email updates should the party you screened have any change to their status make continued monitoring a breeze.
Cons: It would be nice if the software remembered information already put in so that when having to screen a reoccurring party, you could have the option to auto-populate based on past entries.
Chelsea M. · Import/Export Specialist · Transportation/Trucking/Railroad · January 21, 2022
Pros: The ease of use and how fast we obtain the result. The DSL is a very nice function als.
Cons: We use a corporate account for all our employees and although our version is modified to include the employees badge number it is still difficult to audit who is using the tool and at what frequency.
Gerald M. · Export Control Specialist · Aviation & Aerospace · January 13, 2022
Very satisfied
Pros: Descartes helps buyers check a debarment for companies they do business with. This screening is necessary and important for defense & aerospace industry. Descartes is a friendly and every easy to use.
Cons: Not applicable. As a buyer, I like using Descartes website everyday for my work.
Rachel N. · Buyer · Defense & Space · January 3, 2022
Pros: The systems is easy to use and helps to mitigate any compliance risks.
Cons: There is really nothing negative about this software.
Nicole G. · Associate General Counsel · Defense & Space · January 3, 2022
Pros: All modules we have in place are easy to use regarding screening, classification and license determination. Having access to regulations and search functions allow us to stay in compliance.
Cons: Increase the availability of other countries regulations.
Erick W. · Corporate Export Compliance Manager · Warehousing · December 29, 2021