Online Denied Party Screening

Read about it in the Export Compliance Journal

Blacklisted: 4 Reasons Why Every Exporter Needs Restricted/Denied Party Screening

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.

Looking for the quickest way to start screening for restricted parties?

Download our Online Screening brochure today, or get in touch with us to find the compliance solution that is right for you.

Related Resources

Denied Parties Lists

Export Compliance Best Practices

U.S. Export Controls

European Union Export Controls

Multinational Export Controls

Key benefits for your organization

Instant Deployment

With Visual Compliance – Online Screening, we can have you up-and-running immediately with a system users can access from anywhere at any time.

Robust Search Capability

Through a number of proprietary methodologies, Visual Compliance’s advanced meta search engine delivers quality screening results you can rely on.

Advanced Search Options

Our available search options (such as exact, fuzzy and phonetic) give you the flexibility to modify your search and get the results you need.

Easy to Understand Results

Your results arrive back quickly and easy to interpret—prioritized by relevant details so you can take appropriate action.

Notifications and Escalation

Visual Compliance includes options for notifications and escalation allowing you to ensure the right individuals are informed immediately in the event of a match.

Audit-Ready

Visual Compliance’s accurate recordkeeping and audit-ready capabilities mean you can demonstrate due diligence quickly with confidence.

Solution Highlights

GLOBAL COMPLIANCE PLATFORM

You may have an established compliance process that ensures your local compliance requirements are met, but in an international marketplace you also need to be able to deploy your screening software globally. Ensuring everyone is on the same page and using the same screening processes is tough to achieve unless you have software that works the way you work, and fits in seamlessly with your regular business processes.

Visual Compliance addresses your needs with a single platform. Our solution works for everyone who screens in your organization and enables the visibility that supports effective company-wide compliance.

LOW FALSE POSITIVES

ONGOING TRAINING AND SUPPORT

Our support doesn’t stop once your screening solution is up-and-running. We are committed to working with you to help you maintain a strong compliance program. That’s why you’ll have a dedicated Customer Service Representative throughout your compliance journey.

Participate in individual or team online training, learn at your own pace with our full library of training videos, and benefit from the collective wisdom in our Best Practices online community— it’s all available to you as part of your Visual Compliance Restriced Party Screening experience.

RISK COUNTRY ALERTS

It’s not only who you do business with but which countries are involved. An individual or a company may not appear on a restricted parties list, but dealing with them may violate sanctions or embargoes.

Each time you screen with Visual Compliance, your results return risk country notifications, alerting you to any problem countries named during the screening process. Risk countries can include embargoed countries, sanctioned countries, OFAC restricted countries, foreign-produced direct product re-exports and transshipment country prohibitions.

“VISUAL COMPLIANCE is the restricted party screening tool of choice here. All of our trade compliance officers in North America, Europe and Asia appreciate the screening service and agree that it’s accurate, dependable and user friendly.”

— Terri, Legal Department, Aerospace & Defense Industry

Why choose Visual Compliance for Online Screening?

Incredibly Intuitive

Visual Compliance Is a simple and intuitive system which anyone in your organization can use quickly and easily.

Dedicated Service

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.

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 Clients Are Our Advocates

Those who use Visual Compliance love it, it’s as simple as that. Our greatest advocates are our clients. Our diverse client base includes organizations in every industry, in locations all around the globe.

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.

Online Denied Parties Screening software is the quickest way to get a new export compliance program up-and-running, or fill in the gaps in your existing program.

The quickest way to get compliant today