“The solution screens and re-screens our records on a daily basis to ensure total compliance. We are very satisfied with Visual Compliance’s ability to handle a large volume of screenings and return the results right away.”

DIRECTOR OF COMPLIANCE, CRUISE LINE INDUSTRY

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How we can help

Deal with confidence with the industry leader.

For more information, call toll-free 1-877-328-7866 (Intl: 716-881-2590) and talk to one of our compliance consultants. They’ll help you analyze your restricted and denied party screening requirements, evaluate your options, and provide focused software demonstrations. Or send an email.

The International Compliance Professionals Association (ICPA) 2023 Annual Conference was a resounding success as Descartes' Chris Kahan, Douglas Kuhles, Steve Barbour, and Ted Rowe engaged with new customers and old friends. #inpersonevents

https://web.cvent.com/event/f8479f36-002e-4fc3-8184-0f85495303c4/summary

Join us at the 2023 ICPA Annual Conference in Orlando, FL. Ask us about our comprehensive capabilities to better manage your global trade needs.
https://web.cvent.com/event/f8479f36-002e-4fc3-8184-0f85495303c4/summary

Three Tech Strategies for Shippers in 2023 https://www.tradefinanceglobal.com/posts/three-tech-strategies-shippers-2023/ via @tradefinglobal #globaltrade #logistics #deniedpartyscreening #HSclassification #HTS

Join Descartes at the 2023 ATCC Conference in Houston, TX from February 8-10, as we showcase our industry-leading Global Trade Intelligence solutions. #inpersonevent

https://customsconferences.com/index.html

Choosing the right denied party screening software for your business is critical to the success of its compliance effort. To help you decide on the best fit for you, here are some key vendor comparison points to consider. Learn how Descartes performs.

https://www.visualcompliance.com/blog/?p=2643

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