Integrated Denied Party Screening | eCustoms and Visual Compliance

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.

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

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

EASY INTEGRATION

Despite the benefits of automated compliance, not every automation project gets off the ground quickly. Reasons include: perceived cost, the lack of IT availability, concern about time to complete the work, the potential complications and interference with regular busines.

We design our automated screening solutions to reduce or eliminate as many of these common obstacles as possible, to help take the complexity out of integration so that companies can implement quickly.

What used to take months to achieve can now be accomplished in a matter of days, even a few hours, with far fewer resources required than ever before. Visual Compliance – Restricted Party Screening integrates seamlessly with Microsoft Dynamics^®, Oracle^®, Salesforce^®, SAP^®, other ERPs, CRMs, eCommerce, and even custom in-house applications.

DEPENDABLE AND SECURE

You need to know that partner companies understand and respect the importance of your data, and provide secure methods of transmitting and storing critical information.

You also need to know that you can depend on the companies working with you—that the services you use every day won’t suddenly go down or share your data.

Visual Compliance has been a SaaS leader from the beginning and has remained on top of security concerns by implementing safeguards at every opportunity.

Our customers benefit from our ongoing investments in robust, reliable data centers. We host our solutions from secure, SSAE16 environments to keep our software secure and available to our customers 24/7.

HIGHLY CONFIGURABLE

Implementing a rigid business system that cannot conform to your operations can force you to make unnecessary changes and may introduce new problems in the process.

Whether you’re looking for something that can adapt to the way you already work, or looking to take advantage of improved compliance processes, Visual Compliance is ready.

We offer standard configurations designed to work right out of the box, or if you need something unique to your business, meeting your specific needs is no problem at all. Visual Compliance is highly configurable, and our clients can define the compliance screening guidelines that best suit their business needs.

MAINTENANCE-FREE

Your IT department has more important things to do than perform basic maintenance and daily system updates to support your company’s compliance program.

We agree, and believe supporting systems should be seamless, low-maintenance and work behind the scenes. That’s why we design our systems to be maintenance-free. Setup requires minimal IT resources and we assist you every step of the way.

“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.

Integrated Screening

A highly-efficient and cost-effective method of managing export compliance is an automated denied party screening solution that integrates with your existing business systems.

Integrated screening is the next logical step.