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Ratings and Reviews 0 Ratings
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What is SAMS?
Introducing SAMS™, the innovative integrated screening solution that addresses all your needs for Sanctions, PEP, and Adverse Media Screening.
Our exclusive database features over 600 international and regional sanctions and watchlists, alongside more than 5 million PEP records and Adverse Media from upwards of 55,000 diverse sources in over 50 languages, all updated in real time. Furthermore, SAMS™ is adaptable, allowing for the integration of third-party or internal databases as needed.
With intuitive workflows crafted by top industry professionals, SAMS™ streamlines both the initial customer screening and ongoing monitoring processes. It incorporates strong controls, a comprehensive audit trail for regulatory compliance, and advanced visualization tools to facilitate informed decision-making, ensuring your organization remains ahead in risk management. Additionally, the system is user-friendly, making it accessible to teams of varying expertise.
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.
Integrations Supported
Amazon
Amazon API Gateway
Descartes Visual Compliance
Salesforce
Integrations Supported
Amazon
Amazon API Gateway
Descartes Visual Compliance
Salesforce
API Availability
Has API
API Availability
Has API
Pricing Information
$500/month/user
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
Solytics Partners
Date Founded
2019
Company Location
United States
Company Website
www.solytics-partners.com
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
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List