Proven Regulatory and Trade Compliance Solutions

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Unifying corporate compliance teams from export compliance, supply chain, logistics, finance, IT, legal to sales, procurement, R&D, human resources, visitor management, and others

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Relied upon by over 50,000 users globally to address their compliance needs and enable secure business growth.

Global Sanction Screening and Salesforce CRM Resource Center

With sanctions fines in the billions of dollars, integrating denied party screening into your business systems and processes can be critical in reducing your organization’s exposure to risk.

Learn More

Solutions that make a difference

Designed to provide you with powerful and versatile ways of reducing risk in the ever-changing world of regulatory and trade compliance.

Denied Party Screening

Comply with international trade regulations and avoid dealing with unauthorized parties.

Learn more

Audit and Resolution

Streamline your decision-making by resolving potential matches & recording your decisions.

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OFAC Compliance

Ensure OFAC compliance and avoid unlawful business with parties on OFAC watchlists.

Learn more

Export Classification

Facilitate fast and accurate export classification decisions.

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Export Automation

Streamline your export documentation, compliance, and licensing processes.

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Risk Management

Effectively cover Sanctioned Party Ownership, FCPA, Adverse Media and more.

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Trade Content – MK Data

Leverage industry-leading trade content from Descartes MK Data for SAP-GTS, Oracle GTM, & other business systems

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Trade securely and successfully

A full suite of flexible regulatory and trade compliance solutions that fit seamlessly into your business processes.

Explore solutions

Successfully solving customer challenges

Making companies confident in their compliance due diligence and enabling growth across all major industries across 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 risk exposure.

Erick Wallace,

Corporate Export Compliance Manager

Learn more

Due to the rising importance of compliance in our sector, we needed an automated screening solution that is efficient and highly reliable. Implementing the Descartes solution has resulted in a more systematic and efficient screening practice, which has significantly reduced costs and risks for the company and its clients.

Celine Emmenegger,

Compliance Officer at IFCHOR

Learn more

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 engagement.

Peter Loftspring,

Black & Veatch’s Senior Vice President and Chief Compliance Manager

Learn more

You can’t grow your business if you keep doing manual screening. Descartes Visual Compliance was very easy to integrate into our existing ERP and sales platform. Now we have an automated way to check every order as it comes in. There’s no manual screening and we only have to go in to check when there is a flag.

Limor Fried,

Founder & Lead Engineer Adafruit Industries

Learn more

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 100% trade compliance rates.

Amy Chen,

Quality and Compliance Manager at Argosy International Inc.

Learn more

Making a difference, together

Join the global network of satisfied regulatory and trade compliance solutions users and discover how we can optimize your processes

Always Here to Help From addressing customer issues to meeting new government trade and export 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 geographically spread out an organization becomes, it can maintain a consistent level of compliance.

Extensive Data Security Security is paramount. With advanced encryption, authentication, and authorization controls, you can be sure your data is protected on secure servers. Additionally, routine monitoring and intrusion detection keeps your data safe at all times.

Get Up-and-Running Quickly Our goal is to get every user up and running within a day—with minimal training—helping businesses carry on as usual. Through years of experience, we have developed a straightforward onboarding process with dedicated Customer Success Representatives available at all times.

Knowledge as a foundation

Learn more about how we can help you fulfill your compliance requirements

Automatisierte Losungen zur Einhaltung von Handelsbestimmungen standen im Mittelpunkt der Diskussionen auf der ICPA-Herbstkonferenz 2023

Read the story

Export Compliance

Automated Trade Compliance Solutions Were at the Heart of the 2023 ICPA Fall Conference Discussions

Read the story

Best Practices

Top Five Best Practices to Integrated Denied Party Screening

Read the story

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

Single Line Text

Unifying corporate compliance teams from export compliance, supply chain, logistics, finance, IT, legal to sales, procurement, R&D, human resources, visitor management, and others. Get started. Request a demo. Relied upon by over 50,000 users globally to address their compliance needs and enable secure business growth. Global Sanction Screening and Salesforce CRM Resource Center. With sanctions fines in the billions of dollars, integrating denied party screening into your business systems and processes can be critical in reducing your organization’s exposure to risk. Learn More. Solutions that make a difference. Designed to provide you with powerful and versatile ways of reducing risk in the ever-changing world of regulatory and trade compliance. Denied Party Screening. Comply with international trade regulations and avoid dealing with unauthorized parties. Learn more. Audit and Resolution. Streamline your decision-making by resolving potential matches & recording your decisions. Learn more. OFAC Compliance. Ensure OFAC compliance and avoid unlawful business with parties on OFAC watchlists. Learn more. Export Classification. Facilitate fast and accurate export classification decisions. Learn more. Export Automation. Streamline your export documentation, compliance, and licensing processes. Learn more. Risk Management. Effectively cover Sanctioned Party Ownership, FCPA, Adverse Media and more. Learn more. Trade Content – MK Data. Leverage industry-leading trade content from Descartes MK Data for SAP-GTS, Oracle GTM, & other business systems. Learn more. Trade securely and successfully. A full suite of flexible regulatory and trade compliance solutions that fit seamlessly into your business processes. Explore solutions. Successfully solving customer challenges. Making companies confident in their compliance due diligence and enabling growth across all major industries across 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 risk exposure. Erick Wallace, Corporate Export Compliance Manager. Learn more. Due to the rising importance of compliance in our sector, we needed an automated screening solution that is efficient and highly reliable. Implementing the Descartes solution has resulted in a more systematic and efficient screening practice, which has significantly reduced costs and risks for the company and its clients. Celine Emmenegger, Compliance Officer at IFCHOR. Learn more. 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 engagement. Peter Loftspring, Black & Veatch’s Senior Vice President and Chief Compliance Manager. Learn more. You can’t grow your business if you keep doing manual screening. Descartes Visual Compliance was very easy to integrate into our existing ERP and sales platform. Now we have an automated way to check every order as it comes in. There’s no manual screening and we only have to go in to check when there is a flag. Limor Fried, Founder & Lead Engineer Adafruit Industries. Learn more. 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 100% trade compliance rates. Amy Chen, Quality and Compliance Manager at Argosy International Inc. Learn more. Making a difference, together. Join the global network of satisfied regulatory and trade compliance solutions users and discover how we can optimize your processes. Always Here to Help From addressing customer issues to meeting new government trade and export 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 geographically spread out an organization becomes, it can maintain a consistent level of compliance. Extensive Data Security Security is paramount. With advanced encryption, authentication, and authorization controls, you can be sure your data is protected on secure servers. Additionally, routine monitoring and intrusion detection keeps your data safe at all times. Get Up-and-Running Quickly Our goal is to get every user up and running within a day—with minimal training—helping businesses carry on as usual. Through years of experience, we have developed a straightforward onboarding process with dedicated Customer Success Representatives available at all times. Knowledge as a foundation. Learn more about how we can help you fulfill your compliance requirements. Automatisierte Losungen zur Einhaltung von Handelsbestimmungen standen im Mittelpunkt der Diskussionen auf der ICPA-Herbstkonferenz 2023. Read the story. Export Compliance. Automated Trade Compliance Solutions Were at the Heart of the 2023 ICPA Fall Conference Discussions. Read the story. Best Practices. Top Five Best Practices to Integrated Denied Party Screening. Read the story. 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.