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
Our Watch List and Trade Content comes in formats ready-made for your ERP. Whether you’re implementing trade data for the first time or you’re looking to switch from your current provider to Visual Compliance – Trade Content for Denied Party Screening, we make the transition easy, with no need to reconfigure your business system, ERP or CRM.
Multiple Formats Available
Choose the Restricted Party List format that suits your business requirements, with options that include Oracle® GTM and SAP® GTS.
Comprehensive Denied Party Watch Lists
With hundreds of lists against which you can choose to screen, Visual Compliance™–Trade Content For Restricted Party Screening takes care of all your compliance requirements in one solution. We provide a comprehensive set of U.S. and Global List Groups (Export-related Restricted, Denied, and Blocked Persons; OFAC, Law Enforcement-Related Wanted Persons; International, and more).
Every day our researchers scan the Sanctioned Party Lists (SPL) for changes published by the government. Our automated tools deliver the updates to your system, so you have the most current data.
REGULAR & RELIABLE UPDATES
“It’s consistently reliable, and the Denied Parties Lists are kept updated.”
— Shauna, Systems Manager, IT Industry
Why choose Visual Compliance for Trade Content for Restricted Party Screening?
Our Knowledge of Popular Systems
We are a Microsoft® Silver Partner, and an Oracle® Gold Partner, and have integrated our solutions with many other popular systems.
Our Expertise and Commitment
Our team of dedicated in-house experts includes licensed professionals, as well as compliance experts, seasoned IT professionals, project management and training specialists.
A True Compliance Partner
We’re active participants in the global trade management community, committed to ongoing learning and growth. We understand the needs of a diverse group of companies and industries, and this knowledge feeds back into the design and delivery of our solutions.
We’re Trusted Across the Globe
Some of the most trusted and progressive industry leaders from around the world choose Visual Compliance – Trade Content For Restricted Party Screening because they’re confident in what we provide them and our ability to support them in the future.
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.