Online Denied Party Screening

By Author: Sumit Malik
Total Articles: 50
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A Versatile and Intuitive Industry-Leading Cloud-Based Denied Party Screening Solution
Denied Party Screening that Supports Effective Company-Wide Compliance
Whether setting up a new compliance program, or looking to fill gaps in an existing one, Descartes WorkSeer Online Denied Party Screening is the quickest way to get up-and-running. Easily screen customers, vendors, and anyone else an organization does business with against hundreds of watch lists from around the world. Users instantaneously receive results that are accurate and easy-to-interpret—all within a single online interface.

Key benefits for your organization

Save Time

Get up-and-running quickly, with a streamlined implementation process. The typical Des cartes WorkSeer online user is up-and-running within a day, with minimal training required—helping business carry on as usual.

Reduce Risk

To help enhance compliance and decrease the potential of fines, penalties, and negative news coverage, Descartes WorkSeer Online Denied Party Screening gives you the ability to easily screen customers, vendors, and anyone else ...
... you do business with, and instantaneously receive results that are accurate and easy-to-interpret.

Prove Due Diligence

Our built-in audit trail functionality helps organizations better demonstrate their compliance efforts. Descartes WorkSeer Online Denied Party Screening automatically documents the who, when, what and why of screening activities for internal use or for an official audit, allowing users to easily demonstrate their compliance activities.

Improve Consistency

Ensure everyone in your organization is on the same page and using the same screening processes. Descartes WorkSeer helps support organization-wide compliance by providing a WorkSeer solution with worldwide access, 24/7.