UIC’s objective is to have each UIC unit, college and central office trained and using Visual Compliance to conduct restricted party screenings. Individual faculty, staff, and administrators are encouraged to register and conduct restricted party screening for interactions with individuals and entities with whom they interact.To help manage compliance risks more effectively, Descartes provides a range of denied party screening and 3rd party risk management solutions, including integration with Salesforce. Descartes Visual Compliance solutions are flexible and modular, allowing organizations to pick the specific and exact functionality and content …Descartes Visual Compliance's powerful, comprehensive web-based NAFTA and Trade Agreement soutions enable and enhance the execution and management of your NAFTA and other Trade Agreement processes, including supplier solicitations, to dramatically improve compliance, minimize resources, and increase profit margins. And because it's …Enterprise Edition helps organizations better leverage existing compliance resources to keep pace with the accelerating compliance demands, enhance their competitive edge, and protect their image and reputation. Join industry experts from Descartes to learn more about how you can elevate your compliance program.Descartes Visual Compliance™ Product Trade Manager’s intuitive dashboard alerts you to potential problems before they impact business. The “task assignment” feature further helps to ensure nothing slips through the cracks. Protect Compliance Protects your product trade information and simplify meeting your ongoing classification ... Our audit solution provides workflows that automatically record the steps taken for audit purposes, making the process more straightforward and efficient. Resolving potential matches and recording your decisions improves your compliance process. Working with our screening solutions, audit and resolution solutions streamline the recording ...Descartes Visual Compliance is a cloud-based application that helps healthcare and pharmaceutical companies screen customers, vendors, and business partners against multiple lists of sanctioned or excluded parties. Learn how to identify, evaluate, and select the right denied party screening software solution with Descartes, and access a comprehensive global denied party list database with real time updates and high data accuracy. In this fictitious example of a Descartes. Visual Compliance Restricted Party. Screening report for Mickey Mouse, a prospective international graduate student:.Maintain compliance and mitigate risk. Ensure compliance and resilience to reputational damage by increasing the scope of your research efforts with Descartes Visual Compliance Enhanced Risk Management solutions. Sanctioned Party Ownership. Analyze business partners and learn if their ownership and control are connected to sanctioned entities. With Descartes Visual Compliance™ Sanctioned Party Ownership Screening, you’ll gain access to relevant ownership and controlling interest data as it pertains to sanctioned parties. And, with it, the power to prevent potential compliance violations related to OFAC’s “50 Percent Rule” and other sanctioned party ownership thresholds ...Descartes Visual Compliance offers a suite of solutions to help you comply with international trade regulations and avoid dealing with unauthorized parties. Learn how to identify and mitigate UFLPA risks, streamline export documentation, leverage trade content, and more. Descartes compliance solutions are flexible and modular, allowing organizations to pick the specific and exact functionality and content they need and scale up later as and when necessary. By utilizing these solutions, organizations can strengthen their compliance processes, enhance their competitive edge and increase sales velocity.Descartes Visual Compliance integrated screening solutions help to ensure consistent and reliable denied party screening, regardless of the number of daily transactions and disparate systems used within your organization. It performs real-time screening as part of standard workflows for major ERP, CRM, SCM, and other business systems.To help manage compliance risks more effectively, Descartes provides a range of denied party screening and 3rd party risk management solutions, including integration with Salesforce. Descartes Visual Compliance solutions are flexible and modular, allowing organizations to pick the specific and exact functionality and content …Our audit solution provides workflows that automatically record the steps taken for audit purposes, making the process more straightforward and efficient. Resolving potential matches and recording your decisions improves your compliance process. Working with our screening solutions, audit and resolution solutions streamline the recording ... Take the next step in your compliance journey and experience global trade securely and successfully. Call toll-free 1-877-328-7866 (Intl: 716-881-2590) and talk to one of our compliance consultants. Find resources. Seamlessly integrate Descartes Visual Compliance and NetSuite to screen against sanctioned and denied parties lists. Learn …Restricted and Denied Parties Lists Learn more about denied parties lists screened by Descartes Visual Compliance. Denied Party Screening FAQ Answers to frequently asked questions about screening. Risk Management Maintain compliance with international trade regulations and avoid reputational damage.Call 1-877-328-7866. (U.S. and Canada), 716-881-2590 (International) or send an email to get started. The method of queuing, validating, submitting and processing RPS queries used in Visual Compliance is protected under. U.S. Patent 8,484,659 – Distributed processing of binary objects via message queues including a failover safeguard.In today’s digital age, organizations of all sizes must navigate a complex web of regulations and compliance requirements. Failure to comply with these regulations can result in se...Stay on top of your export licenses. Descartes Visual Compliance™ Export License Manager saves you time and effort by helping to manage multi-authority export license information within a single, centralized system. With full audit-trail recording capabilities, keeping track of licensing activities has never been so easy. In today’s highly competitive marketplace, it is crucial for businesses to prioritize the safety and compliance of their products. One way to achieve this is through UL testing ser...Descartes Visual Compliance ™ Compliance Manager Workflow Improve the Efficiency of the Restricted Party Screening Match Review Process After completing restricted party screening, organizations need to resolve potential matches and record their decision-making. Reviewing and vetting potential matches is an essential part of maintainingSimplify your OFACcompliance processes. Whether setting up a new compliance program, or looking to fill gaps in an existing one, Descartes Visual Compliance OFAC Compliance solutions are the easiest, most reliable way to protect an organization’s financial transactions. Avoid simplistic screening options. Embedding Descartes Visual Compliance into our internally-developed systems and leveraging its automated screening capability has helped us to keep pace with the growing number of contracts that we manage. The technology increases capacity in the compliance team to focus on more strategic activities, such as training and internal stakeholder ...Descartes Visual Compliance™ helps organizations reduce the risk of violations by automatically re-screening records against daily changes made to denied parties lists. …By automating screening of our trade partner database against denied party lists and determining appropriate export license requirements, Argosy has realized a 75% productivity gain in our compliance practice. Descartes Visual Compliance has allowed us to focus more resources on international growth, better mitigate risk and ensure we achieve ... Descartes Visual Compliance + Descartes MK Data | 在领英上有2756 位关注者。Global Trade and Export Compliance Experts | Descartes Visual Compliance and ...Embedding Descartes Visual Compliance into our internally-developed systems and leveraging its automated screening capability has helped us to keep pace with the growing number of contracts that we manage. The technology increases capacity in the compliance team to focus on more strategic activities, such as training and internal stakeholder ...Enterprise Edition helps organizations better leverage existing compliance resources to keep pace with the accelerating compliance demands, enhance their competitive edge, and protect their image and reputation. Join industry experts from Descartes to learn more about how you can elevate your compliance program. Descartes’ theory of knowledge is that it is a conviction based on reason that is so strong that no feeling of doubt can change it. Descartes’ epistemology is largely described in ...Feb 13, 2019 · Descartes previously announced the signing of the definitive agreement to acquire Visual Compliance on January 28, 2019. The purchase price for the acquisition was approximately CAD $330 million (approximately US $250 million), including working capital acquired. The transaction is structured as a combination of asset and share purchases. Descartes Visual Compliance™ provides a suite of solutions that help keep . shipments moving by strengthening organizational compliance processes, and cutting down on delays from compliance errors or violations. Utilizing advanced technology that delivers a centralized workflow format, they increaseIn today’s digital landscape, data privacy has become a top concern for businesses of all sizes. With the increasing amount of personal information being collected and processed, o...Restricted / Denied / Sanctioned Party Screening: The process of reviewing customers, vendors, visitors, and any other business partners and related parties through a search engine designed to match those entities against restricted or denied parties. These are often referred to as; RPS, DPS, DPL, SPL and SDN Screening.Take the next step in your compliance journey and experience global trade securely and successfully. Call toll-free 1-877-328-7866 (Intl: 716-881-2590) and talk to one of our compliance consultants. Find resources. Directly screen all leads and contacts against sanctions lists by integrating Salesforce and Descartes Visual Compliance. Learn more. License Determination Assistance Descartes Visual Compliance™ Export Classification Workflow’s built in license determination tools make it easy to figure out reasons for control, what licenses are needed, and what exceptions may be available. It provides country-specific information to address specific controls related to sanctions and ...A proper procedure should be in place to address this risk. Figure 7. How ‘Allow Lists’ work to reduce the occurrence of false positives in Descartes denied party screening solution. On the other hand, if you’re concerned about specific activities, you can also do the opposite, with a designated list of “hot” words.Descartes Visual Compliance is a cloud-based solution for export, financial and trade compliance, including restricted and denied party screening, controlled goods classification, and export license and documentation management. The solution includes comprehensive watch list, regulatory and tariff content from the U.S., as well as the EU, …Built-In Compliance With Descartes Visual Compliance, don’t miss a single step with integrated compliance features, including restricted party screening, product classification verification (HTS, ECCN/USML and Hazmat), export licenses, audit capabilities, AES and EEI filing, reporting requirements for exporters from Canada, and more.; Avoid Costly …Descartes Visual Compliance™ Product Trade Manager’s intuitive dashboard alerts you to potential problems before they impact business. The “task assignment” feature further helps to ensure nothing slips through the cracks. Protect Compliance Protects your product trade information and simplify meeting your ongoing classification ... Rene Descartes, widely regarded as the father of modern philosophy, broke with the Aristotelian tradition, helping establish modern rationalism. He argued for a mechanistic univers...Descartes’ Logistics Technology Platform digitally combines the world’s most expansive logistics network with the industry’s broadest array of logistics management applications and most comprehensive offering ... Adafruit Industries uses Descartes Visual Compliance™ to screen ~30,000 shipments per month. View the Video. Halfords Mobile ...“Automated screening with Descartes Visual Compliance gives us a high level of confidence regarding compliance and due diligence, both on a day-to-day basis and when entering new markets or signing up new partners. And by integrating the Descartes system into our other business processes, we not only reduced the burden on our …Built-In Compliance With Descartes Visual Compliance, don’t miss a single step with integrated compliance features, including restricted party screening, product classification verification (HTS, ECCN/USML and Hazmat), export licenses, audit capabilities, AES and EEI filing, reporting requirements for exporters from Canada, and more.; Avoid Costly …For over 35 years, Descartes Visual Compliance has been a trusted partner, helping organizations overcome their export, import, and financial (OFAC) trade compliance challenges. Part of the Descartes Systems Group. "Before we had Visual Compliance, we were manually checking each order. but you can’t grow your business if you keep doing manual ... Descartes has acquired the businesses run by the Management Systems Resources Inc. group of companies operating under the names “Visual Compliance,” “eCustoms” and “MSR” (collectively, “Visual Compliance”).Anti-Corruption Compliance. Screening for State-Owned Entities, as well as Politically Exposed Persons (PEP) and their relatives helps avoid the appearance of impropriety in business decisions. Descartes Visual Compliance™ makes it easier to help ensure compliance with the Foreign Corrupt Practices Act (FCPA) and similar regulations from ...Jan 29, 2019 ... Visual Compliance provides software solutions and services to automate customs, trade and fiscal compliance processes, with a focus on denied ...The Descartes Systems Group has the expertise and technological know-how to deliver end-to-end solutions and data to organizations to help them remain compliant with compliance regulations from across the world while simultaneously enabling growth.By utilizing these solutions, organizations can strengthen their compliance processes, enhance their competitive edge and increase sales velocity. To learn more about how Descartes Visual Compliance and Descartes MK Denied Party Screening can help you stay on top of the latest sanctions, please click here and here.Black & Veatch relied on Descartes Visual Compliance to automate the denied party screening component of its internal compliance system. With straightforward implementation within the Microsoft technology stack, the company was able to quickly start screening customers in an automated manner as the names of individuals and …Descartes Visual Compliance™ can significantly reduce the time and resources needed to maintain compliance with restricted parties lists. From web-based solutions to screening integrated directly into an organization's business systems, there's a Descartes Visual Compliance solution that can meet the needs of businesses of any size or in any industry. By Jackson Wood, Director, Industry Strategy, Global Trade Intelligence, Descartes Systems Group. Industries across the board have an obligation to adhere to export, trade, and financial (OFAC) regulations in line with denied party screening and export compliance rules and regulations—even if they do not deal in controlled goods or …Black & Veatch relied on Descartes Visual Compliance to automate the denied party screening component of its internal compliance system. With straightforward implementation within the Microsoft technology stack, the company was able to quickly start screening customers in an automated manner as the names of individuals and organizations were input into the internal system. Verification for Sales (http://visualcomplianceforsales.com/) is a Salesforce plugin from Visual Compliance that allows you to search for denied and restricted ...Descartes’ Logistics Technology Platform digitally combines the world’s most expansive logistics network with the industry’s broadest array of logistics management applications and most comprehensive offering of global trade related intelligence. It helps get inventory, information, assets and people where they’re needed, when they’re ... From addressing customer issues to meeting new government trade compliance initiatives–Descartes Visual Compliance provides extensive and timely training, technical support, and regulatory-related product updates. Keep Pace with Growth Multiple deployment options help ensure that, regardless of how large, diversified, or …1. Obtain RPS account authorization from your Division Manager. 2. Log in to Visual Compliance. 3. Select the “Restricted Party Screening” link. 4. Complete as many fields as you can, including the street address of the person and organization, to improve the accuracy of the screen. Aiding organizations in overcoming denied party screening challenges is the focus of our business. The initial feedback from the employees was, ‘this is awesome. This is a huge improvement, we love it.’ …. Descartes Visual Compliance™ has managed to save us nearly 28,000 man-hours per year, and reduce our compliance risk exposure.Descartes has acquired the businesses run by the Management Systems Resources Inc. group of companies operating under the names “Visual Compliance,” “eCustoms” and “MSR” (collectively, “Visual Compliance”).Take the next step in your compliance journey and experience global trade securely and successfully. Call toll-free 1-877-328-7866 (Intl: 716-881-2590) and talk to one of our compliance consultants. Find resources. Seamlessly integrate Descartes Visual Compliance and NetSuite to screen against sanctioned and denied parties lists. Learn …The Federal Motor Carrier Safety Administration (FMCSA) plays a crucial role in ensuring the safety and compliance of commercial motor vehicles on the road. One of the key aspects ...Descartes Solution Descartes Visual Compliance™ Au sujet du client Fondée en 1988, Argosy International est un leader mondial dans la fabrication de noyaux en nid d’abeilles en aluminium de haute qualité utilisés dans des industries telles que l’aérospatiale, le transport ferroviaire, l’électronique, la construction, l’absorptionDescartes has acquired the businesses run by the Management Systems Resources Inc. group of companies operating under the names “Visual Compliance,” “eCustoms” and “MSR” (collectively, “Visual Compliance”). Want more information on the Descartes Visual Compliance Solutions? Call toll-free 1-877-328-7866 (Intl: 716-881-2590) and talk to one of our compliance consultants. Gain better insight into the world of trade compliance including white papers, eBooks, videos, customer stories, blogs and more. How Descartes Visual Compliance Can Help. Descartes Visual Compliance is a provider of industry-leading compliance and automated denied party screening solutions. Its extensive, accurate, and up-to-date compliance data makes it an easy choice for organizations of all sizes, industries, and geographies aiming to minimize …In today’s digital landscape, companies must prioritize compliance and data security to protect sensitive information. One effective way to achieve this is by implementing a compre...Benefits. Reduce Costs – Classify goods up to 50% faster than with manual processes. Improve Efficiency – With information consolidated, it’s easy to boost productivity. Work Smarter, Not Harder – Prompts and cross-referenced information streamlines processes. Enhance Compliance – Demonstrate reasonable care with a vast database of ...The main duty of a compliance officer is to ensure that the company and its board of directors, management and employees abide by its own internal policies as well as the regulatio...Take the next step in your compliance journey and experience global trade securely and successfully. Call toll-free 1-877-328-7866 (Intl: 716-881-2590) and talk to one of our compliance consultants. Contact us. Find resources. Stay on top of your export licenses—help avoid delays, fines & possible loss of export privileges by automating ...“By automating denied party screening and determining appropriate export license requirements with Descartes’ intuitive and easy-to-use solution, Argosy has realized a 75% productivity gain in our compliance practice. Descartes Visual Compliance has allowed us to focus more resources on international growth, better mitigate risk, and ensure ...CBP and FLETF can now detain imports based on this presumption. The U.S. Department of State says the goal of UFLPA is to “help make global supply chains free from the use of forced labor.”. UFLPA expands upon the 1930 Tariff Act, which also strived to deny imports suspected of being made with forced labor.Visual Compliance is an on-line Restricted Party Screening data base accessed remotely through Descartes' Visual Compliance portal. It is one of the most broadly adopted Restricted Party Screening . tools across higher education in the United States.Nov 1, 2022 · Descartes provides a suite of premier denied party screening software solutions that helps organizations around the world reach the highest export compliance standards while reducing the risk of negative impacts to the bottom line. Our easy-to-implement, cloud-based solutions improve the efficiency of compliance teams and strengthen ... May 4, 2021 ... The OISS performs routine searches via the Descartes eCustoms Visual Compliance (VC) database in order to screen prospective foreign students or ...Tools & Training. Compliance Highlight: Restricted Party Screening (RPS) Using Visual Compliance. Conducting RPS can reduce noncompliance with export ...But don’t take our word for it – see for yourself by scheduling a free live demo! Just fill out the form below to watch Visual Compliance in action. You can also contact us via 1-877-328-7866 (U.S./Canada); 1-716-881-2590 (international). In today’s competitive business landscape, ensuring compliance with industry standards and mitigating risks are crucial for organizations to thrive. One effective way to achieve th...By automating screening of our trade partner database against denied party lists and determining appropriate export license requirements, Argosy has realized a 75% productivity gain in our compliance practice. Descartes Visual Compliance has allowed us to focus more resources on international growth, better mitigate risk and ensure we achieve ...
Geopolitical events: Continuing conflicts and political tension engender new risks and how governments turn to trade sanctions in response. UFLPA compliance: There is a determined effort to remove forced labor from supply chains. Putting the onus on companies: The burden of proof is increasingly on businesses to comply with trade …. La people letra
By Jackson Wood, Director, Industry Strategy, Global Trade Intelligence, Descartes Systems Group. Industries across the board have an obligation to adhere to export, trade, and financial (OFAC) regulations in line with denied party screening and export compliance rules and regulations—even if they do not deal in controlled goods or …Descartes Visual Compliance offers an up-to-date global database of hundreds of watch lists and provides a full range of due diligence capabilities including automatically screening of every contact and account at the moment of record creation in Salesforce.Classify once–use it again. Powerful and versatile export classification solutions alongside responsive customer support vouch for the fastest and easiest way of classifying your exports. ECCN Classification. Identify the most relevant classifications in the CCL for your products and determine if licenses are required. USML Classification.Take the next step in your compliance journey and experience global trade securely and successfully. Call toll-free 1-877-328-7866 (Intl: 716-881-2590) and talk to one of our compliance consultants. Keep your global trade management content up to date for major business systems with the latest available updates to government watch lists.Descartes Visual Compliance offers a suite of solutions to help you comply with international trade regulations and avoid dealing with unauthorized parties. Learn how to identify and mitigate UFLPA risks, streamline export documentation, leverage trade content, and more. With Descartes Visual Compliance™ Sanctioned Party Ownership Screening, you’ll gain access to relevant ownership and controlling interest data as it pertains to sanctioned parties. And, with it, the power to prevent potential compliance violations related to OFAC’s “50 Percent Rule” and other sanctioned party ownership thresholds ...Dual Use and Military items For exporting both dual-use and/or military items, Descartes Visual Compliance™ EU Controlled Goods Classification can help you classify both without needing separate tools to do the work. Search Regulations Search through the PDFs of regulatory documents from individual member nations in their native languages ...To help manage compliance risks more effectively, Descartes provides a range of robust denied party screening and 3rd party risk management solutions as well as comprehensive and trusted trade content for leading business systems such as SAP, Oracle, Salesforce and NetSuite to name a few, which altogether can help significantly …How Descartes Visual Compliance and MK Denied Party Screening Can Help As these sanctions continue to evolve and change, Descartes denied party sanctions screening solutions keep pace with the changes by continuously updating sanction party lists within the applications, as governments and other official organizations update …By automating screening of our trade partner database against denied party lists and determining appropriate export license requirements, Argosy has realized a 75% productivity gain in our compliance practice. Descartes Visual Compliance has allowed us to focus more resources on international growth, better mitigate risk and ensure we achieve ...Descartes Visual Compliance™ Product Trade Manager’s intuitive dashboard alerts you to potential problems before they impact business. The “task assignment” feature further helps to ensure nothing slips through the cracks. Protect Compliance Protects your product trade information and simplify meeting your ongoing classification ...Easily integrate Descartes Visual Compliance™ solutions with your organization’s workflow. Integrated denied party screening is the most efficient method of managing regulatory and trade compliance risk across multiple departments including export compliance, supply chain and logistics, finance, IT, legal, sales, procurement, R&D, HR ... Making companies confident in their compliance due diligence—across all major industries and all around the world. The initial feedback from the employees was, ‘this is awesome. This is a huge improvement, we love it.’ …. Descartes Visual Compliance™ has managed to save us nearly 28,000 man-hours per year, and reduce our compliance ...Descartes Visual Compliance is a software company that offers solutions for export and trade compliance, such as screening, classification, license management, and denied ….
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