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.
Key benefits for your organization
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.
Visual Compliance’s accurate recordkeeping and audit-ready capabilities mean you can demonstrate due diligence quickly with confidence.
GLOBAL COMPLIANCE PLATFORM
LOW FALSE POSITIVES
ONGOING TRAINING AND SUPPORT
RISK COUNTRY ALERTS
“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?
Visual Compliance Is a simple and intuitive system which anyone in your organization can use quickly and easily.
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.
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.