Dynamic Screening

With all the different company sizes and industries we service, it only makes sense to offer screening solutions with a variety of deployment options.

With Visual Compliance you can mix and match solutions depending on your requirements. You may want an online option to ad hoc screen a new customer or the occasional visitor to your premises, or batch screen for regular reviews of your customer list. You may prefer a solution that’s integrated with your Microsoft Dynamics^®, Oracle^®, Salesforce^®, SAP^®, ERP, CRM, eCommerce or other systems, so that screening happens automatically. Our customers love that they can choose multiple ways to deploy our software, and that no matter what their business requirements are, there’s an easy and effective way to get their screening done.

Ideally, companies want a high level of compliance without using significant or unnecessary resources to achieve it.

Visual Compliance offers restricted parties screening solutions that are both cost-effective and efficient. Our intelligent algorithm delivers superior results that are easy to understand and act on. Optional re-screening lets you screen once and move on. As well, the automated audit trail generates due diligence proof as you screen. Visual Compliance is designed to save you time with everything you do.

If restricted party screening results are difficult to understand, or are missing relevant details, how will you know which results need your immediate focus?

With Visual Compliance, you receive highly-detailed background information for each restricted party screening result, and your data is organized in a way that is simple to understand and act on. Find out in an instant exactly what your screening results mean with our unique alert level system that helps prioritize your next steps.

It’s common to have ongoing business with your customers, suppliers, and other partners, such as fulfilling an order over a period of months, reordering as a buyer, making payments, or other everyday activities.

Actively re-screening your vendors, customers, and other contacts against updates to government denied, sanctioned and restricted parties lists is one of the best ways to keep your company ahead of potential compliance issues.

The Visual Compliance – Dynamic Screening solution works behind the scenes, seamlessly delivering the most up-to-date screening results by automatically re-screening your contacts whenever the government changes restricted parties lists or export compliance regulations. If any status changes are detected, you receive a detailed alert warning you of the new match.

Optionally add Dynamic Screening to your Online, Integrated, or Batch Screening process to screen only once and rest assured that if you’re compliant today, you’ll also be compliant tomorrow.