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Descartes Visual Compliance

Comprehensive, cloud-based solutions for trade, OFAC, and export compliance.

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Overview

Descartes Visual Compliance provides a range of solutions covering the gamut of export compliance, including for restricted and denied party screening, OFAC compliance, export classification, automation, and beyond. Used by organizations of all sizes and across industries around the world, Descartes Visual Compliance provides compliance for tomorrow, today. Achieving export, import and financial trade compliance doesn't have to be complicated.

✨ Key Features

  • Denied Party Screening
  • Export Classification (ECCN)
  • Export License Management
  • OFAC Compliance
  • Integrated Screening
  • Batch Screening
  • Dynamic Screening
  • Audit Trail and Reporting

🎯 Key Differentiators

  • Comprehensiveness of trade content
  • Ease of integration with various ERP/CRM systems
  • User-friendly interface

Unique Value: A comprehensive and integrated platform for managing all aspects of export compliance.

🎯 Use Cases (4)

Screening customers and suppliers against restricted party lists Automating export compliance workflows Classifying products for export Managing export licenses

✅ Best For

  • Automated screening of high-volume transactions for e-commerce
  • Integration with ERP systems for seamless compliance checks

💡 Check With Vendor

Verify these considerations match your specific requirements:

  • Individuals or very small businesses with minimal export activities

🏆 Alternatives

e2open Amber Road Thomson Reuters ONESOURCE

Offers a more user-friendly and flexible solution compared to some larger, more rigid competitors.

💻 Platforms

Web API

🔌 Integrations

SAP Oracle Salesforce Microsoft Dynamics NetSuite API

🛟 Support Options

  • ✓ Email Support
  • ✓ Live Chat
  • ✓ Phone Support
  • ✓ Dedicated Support (Enterprise tier)

🔒 Compliance & Security

✓ SOC 2 ✓ GDPR ✓ ISO 27001 ✓ SSO ✓ ISO 27001

💰 Pricing

Contact for pricing

✓ 14-day free trial

Free tier: NA

Visit Descartes Visual Compliance Website →