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

Compliance Where It Matters

Screen at any point in your business workflow, whether as contacts are entered in the system or as orders go out to be filled. You can choose to screen once or at multiple points.

Real-Time Alerts

Your Integrated Screening results can be delivered directly to your system in real time, so you can escalate matches and stop potential compliance issues before they become a problem.

Screen Every Time

Integrated Screening never forgets. Once integrated, screening takes place automatically and ensures that everyone in your system is screened.

Simple Configuration

Our flexible configuration options help you easily adapt Visual Compliance to fit your current processes. Configure how you screen your business data to ensure only appropriate results return.

Streamlined Implementation

Regardless of which ERP, CRM, SCM, or eCommerce platform you use—whether Microsoft Dynamics®, NetSuite®, Oracle®, Salesforce®, SAP®, or any other business system—we can integrate quickly and simply with ready-made solutions that require little to no setup or ongoing maintenance.

Solution Highlights

“I know from my 32 years of experience in trade compliance: you cannot have someone do manual screening. Names will get overlooked; things will be missed. In order to be compliant, you need an automated system.”

— Lorree D., Compliance Officer, Defense Industry

Why choose Visual Compliance for Integrated Screening?

Business Systems Knowledge

Visual Compliance is a Microsoft® Silver Partner, and an Oracle® Gold Partner. We also have over 30 years of integration experience across many business systems, including:

  • eCommerce platforms
  • JD Edwards®
  • Microsoft Dynamics®
  • NetSuite®
  • Oracle® E-Business Suite
  • PeopleSoft®
  • Salesforce®
  • SAP®

Modular Approach

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.

Our Design And Approach

There’s no need to reinvent the wheel. We approach implementation with standard designs to make the integration process quick and straightforward. Setup requires minimal IT resources and we assist you every step of the way.

Trusted Quality

With over 30 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.

Need more information?