Questions about Denied Party Screening?
Odds are, we have the answers. Visit our FAQ page or contact us today—we’ll be happy to help.
Key benefits for your organization
Screen Multiple Entities At Once
Quickly verify compliance by batch screening vendor and customer names all at once—no matter how many names you need to screen to get a handle on your company’s risk management concerns.
Painless And Simple Process
We make it easy to organize and screen your business contacts against restricted parties lists. The Visual Compliance – Batch Screening process uses a simple file format, and your dedicated CSR can help you to prepare the file. It’s simple, so you can start right away.
Prioritized Compliance Results
Your results arrive back quickly and contain the necessary regulatory compliance information organized by relevant details and alert levels, all of which further streamlines your review process and prioritizes your time.
Low False Positives
Our advanced, proprietary search engine allows our clients to focus their time more effectively on vetting the screening results that present the most risk. Visual Compliance customers can define exactly the screening guidelines most relevant to their needs, helping return a low number of false positives while still delivering our high quality results.
Our accurate recordkeeping and auditready capability mean you can demonstrate your compliance program’s due diligence quickly in the event of a government audit.
Optional Automated Re-screening
Rest assured that your compliance program is up-to-date with the most relevant alert details by automatically re-screening your history of compliance screening activity whenever there are changes to government lists.
WELL ORGANIZED RESULTS
Visual Compliance is a very good product—but eCustoms’ greatest strength is its product specialists who work with the customers, find out exactly what they want and help them achieve it. The personal attention is phenomenal.”
— Geeta A., Export Manager, Optical Electronics Industry
Why choose Visual Compliance for Batch Screening?
Adapted To Your Business Processes
We believe that implementing a compliance solution shouldn’t be a difficult endeavor. Our approach is to provide flexible solutions that not only work with your process, but grow with your business.
Our customer service teams and regulatory compliance specialists have the necessary expertise to help support your compliance process from day one onward. As well, your dedicated service representative is there to help you every step of the way.
We provide an a la carte menu of compliance solutions, which allows you to focus on your key risk management needs. As your business needs change, Visual Compliance adapts to support you.
With over 35 years of development in the compliance business, our Visual Compliance solutions have proven their quality and are trusted by thousands of customers from every industry.
For more information about restricted / denied party screening software solutions
To learn more about Visual Compliance’s screening software solutions, 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.