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What is Descartes Denied Party Screening?

Descartes Denied Party Screening is an innovative cloud-based compliance solution that streamlines and automates the screening of customers, vendors, and partners against various international watchlists and sanctions databases. With a range of screening capabilities such as on-demand checks, high-volume batch processing, targeted OFAC screening, and automatic rescreening triggered by list updates, it integrates effortlessly with existing ERP, CRM, and other enterprise systems. The tool features a robust, real-time database that encompasses denied and restricted party lists from multiple jurisdictions, ensuring that the information remains current. Utilizing advanced AI-driven matching algorithms, it effectively reduces false positives by analyzing sanctioned ownership structures, "address-only" records, and relevant adverse media signals. Organizations are empowered to configure their search parameters, set thresholds, and create customized screening workflows that align with their specific trade compliance policies. Moreover, the platform provides detailed reporting and audit trails that document every screening event, promoting complete transparency and accountability. By employing this comprehensive approach, businesses not only bolster their compliance initiatives but also significantly reduce the risks involved in trade and partnership engagements. Ultimately, this tool serves as a vital resource for organizations aiming to navigate the complexities of global compliance with confidence.

What is Bridger Insight XG?

Bridger Insight XG is a robust compliance platform designed to utilize advanced linking technology for assessing identities, either in bulk or in real-time, against numerous watchlists. This innovative tool aids departments by automating the screening of sanction and enforcement watchlists, facilitating due diligence, and establishing a centralized system for managing documents. Are you finding that the obstacles of compliance screening and ongoing monitoring are obstructing your vital compliance and onboarding initiatives? With its intelligent features and capabilities, LexisNexis® Bridger Insight® XG allows organizations to optimize essential compliance workflows and quickly identify potential risks. Our infographic offers a detailed look at how Bridger Insight XG reduces unnecessary data clutter, ultimately improving the effectiveness of your compliance program. By exploring the operational functionalities of this platform, you can grasp why it has emerged as the leading screening solution in the industry, setting a benchmark for excellence in compliance management. Moreover, this platform not only supports organizations in efficiently upholding regulatory compliance but also encourages a culture rooted in diligence and accountability, ensuring that every team member is aligned with compliance goals.

Media

Media

Integrations Supported

Availity
CaseMap
CounselLink
CourtLink
Descartes Visual Compliance
Hg Mercury CRM
Juris
Lex Machina
Lexis
LexisNexis InterAction
LexisNexis Lead Integrity Attributes
LexisNexis Predictive Modeling
LexisNexis Prospect Portfolio
Nexis Data+
Nexis Diligence
Nexis Social Analytics
Salesforce
VerifyRX
WorldCompliance Data
eCitation

Integrations Supported

Availity
CaseMap
CounselLink
CourtLink
Descartes Visual Compliance
Hg Mercury CRM
Juris
Lex Machina
Lexis
LexisNexis InterAction
LexisNexis Lead Integrity Attributes
LexisNexis Predictive Modeling
LexisNexis Prospect Portfolio
Nexis Data+
Nexis Diligence
Nexis Social Analytics
Salesforce
VerifyRX
WorldCompliance Data
eCitation

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Descartes Systems Group

Date Founded

1981

Company Location

Canada

Company Website

www.descartes.com/solutions/global-trade-intelligence/denied-party-screening

Company Facts

Organization Name

LexisNexis

Date Founded

1970

Company Location

United States

Company Website

www.lexisnexis.com

Categories and Features

Categories and Features

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