Descartes OCR Global EASE™ is a comprehensive global trade management suite that replaces fragmented trade compliance management processes with a single, automated source of truth. It provides the end-to-end visibility and control your business needs to move faster, reduce risk, and grow with confidence.

Most organizations manage trade compliance through a patchwork of systems and manual checkpoints. Watchlist screening happens in one tool, product classification in another, while export licensing and permits are tracked separately, and import operations rely on emails, legacy workflows, or broker portals. This fragmentation forces teams to re‑enter data, chase information across departments, and manage critical processes in isolation. The result is delays, inconsistent decisions, limited visibility, and greater compliance risk. When the lifecycle is spread across multiple systems, maintaining audit trails or adapting to regulatory changes becomes difficult. Organizations need a unified platform that aligns, automates, and centralizes every step.

At its core, Descartes OCR Global EASE is a modular and scalable platform that unifies the entire trade compliance management lifecycle. It allows you to manage import operations, export operations, export licensing, compliance screening, and everything in between from a single, centralized system. Start with the modules you need today and seamlessly add new capabilities as your business or requirements grow.

Ensure compliance with global sanctions and keep restricted parties out of business operation.

Powerful solutions for identifying, acquiring, and managing export licenses.

Streamline export classification and export documentation processes.

Connect export compliance to your shipping process.
“Descartes OCR Global EASE allows us to streamline export authorization management, customs filing, and restricted party screening in one platform. We get the benefits of automation and Descartes’ scale.” Steven Casazza, President, Defense Trade Solutions
The backbone of your global trade compliance process, engineered to meet the demands of the modern enterprise.

Our robust API and pre-built connectors allow for deep integration with your existing enterprise systems, ensuring that compliance checks become a natural part of your workflow, not a bottleneck.

Our regulatory content is managed by a team of experts and enhanced with artificial intelligence to ensure our databases are updated daily with the latest global regulations, saving your team from the burden of manual research or inefficient processes.

A single, centralized database provides a complete audit trail of all compliance activities, from screening and classification to licensing and filing, ensuring you are always prepared for an audit.

We protect your sensitive data with enterprise-level security protocols that also meet compliance guidelines, giving your IT team peace of mind.
We know that navigating the world of export licenses can be challenging. We have compiled answers to some of the most common questions our experts receive, from managing complex provisos to integrating with government systems.
Descartes OCR Global EASE is a comprehensive global trade management platform that centralizes and manages end‑to‑end trade compliance processes. It provides organizations with real‑time visibility, governance, and control across export management, licensing, import operations, and compliance screening activities.
With Descartes, organizations can manage:
All from a single, centralized trade compliance platform.
Descartes OCR Global EASE is a modular Trade Compliance Software platform. This means you can start with the specific solution you need most today—like Watchlist Screening or Export Classification—and seamlessly add new capabilities as your business evolves, creating a fully integrated suite over time.
Yes. Descartes OCR Global EASE integrates with leading ERP systems such as SAP and Oracle, as well as other third‑party and legacy systems, enabling seamless data exchange across compliance, logistics, and operations without duplicate data entry. This ensures that compliance checks become a natural part of your workflow, not a bottleneck.
By centralizing compliance data and automating workflows, the solution delivers real‑time insights into transactions, licensing status, compliance risks, and regulatory obligations—empowering teams to make faster, more informed business decisions.
Descartes OCR Global EASE is powered by AI-optimized regulatory content. A dedicated team of in-house trade experts continuously monitors global regulations and updates our databases daily. This managed content ensures your compliance logic is always current without requiring manual research from your team.
Descartes OCR Global EASE is used by multinational exporters, compliance professionals, aerospace and defense contractors, legal teams, supply chain leaders, and security teams that need scalable, defensible, and audit‑ready global trade management software.
Built on over 40 years of experience, ongoing customer feedback, and industry research, Descartes evolves with regulatory change. Our flexible, modular design allows organizations to adapt and grow while maintaining strong compliance governance.
How do you determine whether a platform can manage real‑world export licensing complexity? Choosing the right export license software is a critical compliance decision. Our Export License Management Software Buyer’s Guide helps teams to evaluate vendors, uncover risks, and select a solution that reliably supports their operational and regulatory needs.

Corporate Strategies and Lessons from Industry Leaders.

Understanding Rapid Tariff Changes and How to Tackle Risk.

Insights from the 2024 Descartes Benchmark Survey.
Let us show you firsthand how the Descartes OCR Global EASE platform can break down silos, automate your compliance workflows, and empower your teams. Schedule a personalized demo tailored to your company’s specific challenges and goals. We’ll walk you through the platform and answer your team’s most technical questions.
For leading importers, success goes beyond moving goods across borders. It requires precise, consistent control over import compliance. Descartes OCR Global EASE™ Import Operations provides end‑to‑end automation for classification, valuation, and global trade collaboration, helping organizations reduce risk, improve accuracy, control costs, and strengthen supply chain resilience.
Without integrated import compliance software, organizations quietly lose money and control every day—through duty overpayments, repeated product and tariff classification errors, delayed clearances, poor visibility into FTA eligibility and FTZ activities, missed corrective actions, and inconsistent data from brokers and carriers—turning import operations into a source of risk and unnecessary cost rather than resilience.


Descartes OCR Global EASE is built to handle the true complexities of import compliance, providing a single source of truth as volumes and regulatory demands grow. From managing temporary imports and tracking shipments under special authorizations to collaborating with brokers and conducting post‑entry audits, the platform delivers the visibility and control needed to keep every shipment compliant and cost‑effective.
Address the full scope of your import compliance requirements with Descartes OCR Global EASE. Modular capabilities can be deployed independently to match your specific challenges or combined into a fully integrated suite if needed.

Support accurate Harmonized Tariff Schedule (HTS) classification, customs valuation, assist management, temporary import tracking, and import controls across all transactions, with centralized oversight and consistent execution.

Manage your FTZ operations with our dedicated software to optimize inventory control, reduce duties, and ensure compliance with U.S. Customs and Border Protection (CBP) regulations. Our FTZ solution provides the real-time inventory tracking and reporting needed to maximize the benefits of your zone.

Maximize your returns without the hassle. Identify and claim duty refunds on imported goods that are subsequently exported. Our software automates the complex process of tracking and filing drawback claims to maximize your recovery and ensure you are capturing every dollar you are entitled to.

Automate and streamline the qualification process for multiple FTAs to reduce duties and improve the competitiveness of your products. Our software helps you manage certificates of origin and meet all documentation requirements, turning FTA compliance from a burden into a competitive advantage.
“In a dynamic period like we’re seeing today for tariffs, Descartes OCR Global EASE makes it easier to determine which products will be impacted and what the magnitude of the impact is. From a data-driven decision, you can have a better understanding of what the bottom line is.”
Patrick Matsumura, VP of Global Trade Management, Hexcel Corporation

A flexible, scalable import compliance platform that provides control without rigidity—supporting accuracy, risk management, and cost control as global trade operations evolve.

Replace manual handoffs with structured, end‑to‑end workflows that reduce effort, improve data quality, and standardize processes across teams and regions.

Connect your ecosystem of brokers, suppliers, carriers, and importers on a single platform. Share data, instructions, and documentation in real-time to ensure everyone is working from the same system of record for compliance.

Our import operations management system automatically identifies discrepancies between your data and broker filings, flags records for reconciliation, and tracks corrective actions through to resolution. This continuous improvement loop strengthens your compliance program.

Manage temporary imports, track shipments under special authorizations, and maintain visibility into FTZ- and FTA‑related activities to ensure compliance and proper duty treatment.

Corporate Strategies and Lessons from Industry Leaders.

Understanding Rapid Tariff Changes and How to Tackle Risk.

Insights from the 2024 Descartes Benchmark Survey.
We have compiled answers to some of the most common questions our experts receive, from managing complex provisos to integrating with government systems.
Import compliance is the process of ensuring that all goods entering a country meet the applicable legal, regulatory, and trade policy requirements. This includes accurate HTS classification, proper customs valuation, management of special import authorizations, and adherence to import controls. Dedicated import compliance software like Descartes OCR Global EASE is necessary because the volume and complexity of these requirements make manual management error-prone and unsustainable. The software automates key workflows, centralizes data, and provides the audit trail needed to demonstrate import compliance.
Descartes OCR Global EASE provides a centralized database for managing all your HTS classifications. It supports a structured workflow for classifying products, documenting the rationale for each decision, and maintaining a complete audit trail. The system also helps you manage classification updates when tariff schedules change, ensuring your import compliance data is always current and consistent across your organization.
In import compliance, an “assist” refers to goods, materials, tools, or services that an importer provides to a foreign supplier free of charge or at a reduced cost to help produce the imported goods. The value of these assists must be included in the customs value of the goods. Our platform provides a dedicated workflow for tracking assists, calculating their value, and ensuring they are properly reported, which is a critical but often overlooked aspect of import compliance.
Descartes OCR Global EASE automates the post-entry audit process by systematically comparing your internal import data against the entries filed by your customs broker. The system automatically flags discrepancies for review, tracks the status of each reconciliation, and documents the corrective actions taken. This proactive approach helps you identify and correct errors before they become a pattern, strengthening your overall import compliance program.
Importers can significantly reduce or eliminate customs duties, taxes, and fees by leveraging multiple U.S. trade programs—including duty drawback, Foreign Trade Zones, and Free Trade Agreements—within a unified import operations management platform like Descartes OCR Global EASE.
By automating eligibility analysis, duty calculations, documentation, and customs filings across all three programs, Descartes import operations management software lowers landed costs, reduces manual effort, minimizes compliance risk, and improves supply chain efficiency at scale.
Descartes OCR Global EASE analyzes import transactions, duty payments, manufacturing records, and export or destruction activity to identify eligible drawback opportunities. By linking import entries with downstream manufacturing and distribution data, companies can uncover previously missed refunds and ensure accurate, compliant drawback claims without manual data gathering.
The FTZ module automates qualification documentation for admitting products into a Foreign Trade Zone without immediate payment of duties or fees. It securely captures and retains required records, supports U.S. Customs compliance, and maintains audit‑ready documentation—reducing risk while simplifying complex FTZ compliance processes.
The Descartes OCR Global EASE FTA solution evaluates product eligibility using advanced rules of origin analysis, including tariff shift rules, build‑up, build‑down, and combination methodologies. Products can be qualified using different Bills of Materials (BOMs), with automated rescreening when components, suppliers, or regulations change—ensuring continuous FTA compliance across import operations.
Yes. The Descartes OCR Global EASE solution supports automated weekly U.S. Customs entry filing and manages FTZ operational activities such as trans‑shipping, cross‑docking, and transfer of goods without duty payment. It also determines applicable tariffs on U.S. components and raw materials, helping importers optimize manufacturing and distribution decisions within the FTZ.
Descartes OCR Global EASE centralizes FTA qualification records, supplier certificates, drawback documentation, and customs data in a secure, auditable platform. It automates documentation management, audit trails, and regulatory record retention while ensuring access to up‑to‑date trade regulations and CBP requirements.
For duty drawback, the system streamlines claim preparation and reporting with automated workflows, dashboards, alerts, and management reports, providing full visibility into compliance status, recovery progress, and financial results. Together, these capabilities help importers reduce compliance risk, prepare confidently for customs audits, and maintain accurate, transparent reporting across all import programs.
Descartes’ automated vendor solicitation tool streamlines supplier outreach by managing requests, tracking responses, and collecting certificates through a secure web portal. Integrated with product repositories and ERP systems, it improves supplier collaboration, data accuracy, and FTA qualification rates—supporting more efficient and compliant import operations management.
The Import Operations solution is a core part of the Descartes OCR Global EASE platform and integrates seamlessly with both import and export compliance solutions to provide full trade compliance coverage. It works in concert with Export Operations, Export Licensing, and Export Classification for goods that are both imported and re-exported, as well as Product and Tariff Classification, Free Trade Agreement (FTA), Foreign Trade Zone (FTZ), and Duty Drawback modules. Data such as HTS and export classification codes, import and export transactions, and product information is shared automatically across modules, eliminating data silos and ensuring consistent compliance decisions.
Get a personalized walk through of how a unified, automated approach to import compliance can improve visibility, reduce risk, control cost, and support consistent execution across your global operations. Connect with our team today.
Descartes OCR Global EASE™ Export License Management solutions give you the visibility and control to master the complexities of license compliance. Significantly reduce risk and focus on growing your global export business.
A disconnected approach to Export License Management—whether using spreadsheets, homegrown tools, or limited Enterprise Resource Planning (ERP) systems—creates dangerous compliance blind spots. Gaps in license determination, applications, decrement tracking, proviso management, or post‑shipment reporting can trigger critical failures. Fragmented processes make it difficult to prevent license overuse, meet regulatory conditions, or maintain a defensible audit trail, exposing your business to fines and operational delays.

Our Export License Management solutions are designed as powerful, modular components that can work together or be purchased independently to solve a specific challenge. Whether you need a single tool or a fully integrated suite, we have a solution to fit your needs.

Manage exports from a variety of Global Trade Controls. Our advanced determination engine analyzes your product, destination, and end-user against our daily-updated regulatory database to determine precisely when an export license is required or an exception applies.

Complete export license applications and acquisitions faster. This solution provides a structured workflow to prepare and submit applications directly to global export licensing agencies including the Department of Commerce’s Simplified Network Application Process – Redesign (SNAP-R) and the State Department’s Defense Export Control and Compliance System (DECCS). It helps track application progress and provides context sensitive guidance, ensuring all required information is accurate and complete before you file.

Gain visibility and control over your export licenses. This solution provides a centralized dashboard to track the real-time value and quantity of every license, automatically decrementing balances with each shipment. Also leverage proactive alerts for expirations and provisos to ensure you meet deadlines, along with accurate reporting and audit ready records.

Connect export compliance to your shipping process. With Descartes OCR Global EASE™ Export Operations, you can manage your entire export workflow—from order creation to customs filing—with built-in compliance checks, automated alerts, and centralized control. Built for global scale and efficiency.
“As an aerospace and defense company, we deal with significant export screening and licensing requirements. Global EASE helps us stay on top of all of it.”
Shane Hill, Trade Compliance Sr. Manager, Elbit Systems of America
We know that navigating the world of export licenses can be challenging. We have compiled answers to some of the most common questions our experts receive, from managing complex provisos to integrating with government systems.
Descartes OCR Global EASE Export License Determination is a solution that streamlines the process of identifying whether controlled goods, technology, or data transfers require export licenses or permits. It supports all types of movements, including exports, re‑exports, transshipments, brokering, and intangible technology transfers.
The export license determination engine works by analyzing the product’s classification, the country of destination, the specific end-user being screened, and the stated end-use. By cross-referencing this information against our daily-updated regulatory database, the system can automatically determine if a license is required, if the transaction can proceed under a license exception or exemption, or if it is prohibited altogether. This automates one of the most complex and critical decisions in the export process.
Yes. Export License Determination verifies multi-jurisdictional license requirements. The solution performs extensive regulatory searches to determine which authority has jurisdiction over an item. It identifies classifications under various global export control regimes like the EAR Commerce Control List (CCL), ITAR U.S. Munitions List (USML), and other regulatory bodies including NRC, Department of Energy (DOE), the Drug Enforcement Administration (DEA), and FDA.
Yes. Descartes OCR Global EASE supports major export controls worldwide providing standardized corporate-wide workflows so you can prepare and submit export license applications quickly and accurately. Some of the jurisdictions covered include:
Applying for an export license through Descartes OCR Global EASE is streamlined into a clear, guided process. Once you have determined the export license that is required, create or select a license application template (use the provided customizable templates to pre‑populate recurring details). Automated workflows enable compliance staff to review the application internally, verify accuracy, and ensure data completion before submission. Next, authorized users can electronically sign the application with compliant e‑signatures within the system and then submit directly to the appropriate government portal. The system retrieves status updates directly and, once approved, the authorization is stored in a searchable database for audit, reporting, and future reference.
Descartes OCR Global EASE simplifies and accelerates ITAR licensing by integrating directly with the Directorate of Defense Trade Controls (DDTC) and its DTrade electronic submission system. For items subject to the USML, it enables: submission of ITAR export authorizations and agreements (e.g., TAAs, MLAs, WDAs), automated processing and validation of DDTC forms directly within the platform—no manual uploads or redundant workflows, and real-time status checks from DTrade, eliminating the need to log into the ELISA or MARY status portals.
The Descartes OCR Global EASE platform uses configurable templates, automated data validation, and required-fields guidance to prevent incomplete or incorrect submissions, significantly reducing rework and delays.
The solution manages every stage of the export licensing lifecycle—from license determination and application preparation to submission, approval, usage tracking, monitoring, and final close‑out. It centralizes all licensing requirements, automates compliance steps, and ensures every license condition, proviso, renewal, and reporting obligation is met.
This is one of the most powerful features of Descartes OCR Global EASE Export License and Authorization Management. It provides a centralized dashboard that gives you a real-time view of your entire license portfolio. As you execute shipments against a license, the system automatically decrements the value or quantity, so you always know your remaining balance. The system also provides a structured way to track and manage all license provisos and conditions. You can set up automated alerts to notify your team of upcoming expiration dates, reporting deadlines, and other critical obligations, ensuring that you never miss a requirement.
Yes. Descartes OCR Global EASE provides integrated export license management, allowing teams to track transaction‑specific licenses, agreements, exceptions, and exemptions in one place to support fast, compliant shipments. It gives teams the ability to manage every step of the export workflow.
Absolutely. Every export control query is recorded, maintaining a detailed audit trail that documents compliance actions and supports internal reviews or regulatory audits. It also submits export filings directly through ACE using both single‑transaction and batch EDI processing, enabling fast, secure, and compliant electronic submissions.
Yes. Descartes OCR Global EASE integrates seamlessly with major ERPs, CRMs, supply chain platforms, custom-built applications, and other business systems—including SAP, Oracle, JD Edwards, and QAD—to automate export licensing and shipment workflows throughout your global trade management ecosystem without disruption.

How do you determine whether a platform can manage real‑world export licensing complexity? Choosing the right export license software is a critical compliance decision. Our Export License Management Software Buyer’s Guide helps teams to evaluate vendors, uncover risks, and select a solution that reliably supports their operational and regulatory needs.

Corporate Strategies and Lessons from Industry Leaders.

Understanding Rapid Tariff Changes and How to Tackle Risk.

Insights from the 2024 Descartes Benchmark Survey.
Let us show you how a centralized, automated approach to export license management can reduce your risk, save your team countless hours, and provide the peace of mind that comes with knowing you are fully compliant. Connect with our team today.
Descartes OCR Global EASE™ Export Classification software replaces guesswork and inefficient processes with a centralized, automated, and fully auditable system.
Does this sound familiar? Your engineering team has the technical specifications, your logistics team has the shipping details, and your legal team has the regulatory expertise, yet each is working in a separate system. Export classifications end up scattered across disconnected records, decisions rely on tribal knowledge, and there is no single, reliable source of truth. This isn’t just inefficient; it’s a risky setup that makes it difficult to respond quickly to regulatory changes, maintain consistency across business units, or produce a defensible audit trail when regulators ask for one.
For any company shipping goods globally, accurate product classification is the bedrock of the entire trade compliance program. An incorrect export classification category or commodity code can cause customs delays, denied export licenses, or costly penalties. With regulations constantly evolving and product catalogs growing, keeping a consistent and accurate classification database is an immense challenge.


Our Export Classification solution serves as the single source of truth for your organization. It centralizes all product information and global classification data, including Export Control Classification Number (ECCN), U.S. Munitions List (USML), Schedule B, Harmonized System (HS) and Harmonized Tariff Schedule (HTS) codes. Powered by a smart rules‑based engine, the system guides users through the essential questions needed to determine the right jurisdiction and classification. Our in‑house regulatory experts continuously update the platform with changes to the Commerce Control List (CCL), the USML, and international regulations such as the Wassenaar Arrangement, ensuring your compliance logic stays current.
This blend of centralized workflow and managed global trade content delivers consistent, accurate product classifications, giving your team the tools to classify at scale even as the volume and complexity of data grows. The platform is also designed to integrate seamlessly with your existing enterprise resource planning (ERP) and business systems, embedding global classification directly into your core operational processes.
No matter the complexity or scale of your product catalog, Descartes OCR Global EASE brings speed, structure, and accountability to the export classification process from start to finish.
Consolidate all product specifications, documentation, and regulatory data—including ECCN, HTS, country of origin, and Partner Government Agency (PGA) requirements—into a single, secure database. This creates a unified view for your entire team and establishes a single source of truth for all classification data.
Utilize our rules-based engine to guide users through the export classification process, suggesting the correct classification based on product attributes and end-use information.
The system supports jurisdiction-specific rules for the U.S., EU, UK, Japan, Singapore, and other major markets, including multi-jurisdictional regimes like the Wassenaar Arrangement, Missile Technology Control Regime (MTCR), the Australia Group, and the Nuclear Suppliers Group.
Enable your legal, engineering, and logistics teams to collaborate within the platform. Review suggested classifications, receive real-time status alerts (e.g., classification requests, deadlines, etc.), and formally approve decisions in a structured workflow.
Every action, decision, and justification is automatically logged, creating a complete, unalterable history for each product. This ensures you can always demonstrate your due diligence to auditors and regulators
Descartes’ team of regulatory experts monitors global trade regulations and provides continuous updates to the platform. You receive automatic notifications of changes that may impact your export classifications, allowing you to respond quickly and maintain compliance.
Download the buyer’s guide to evaluate how export license management software supports consistent classification, regulatory alignment, and audit‑ready documentation across complex, global workflows. Export classification is where export licensing begins, so give your teams the right framework to select a solution that supports their operational and regulatory needs.
From simple components to complex systems, export classification grows more difficult as data and regulations expand. Whether you’re managing EAR and ITAR classifications or multi‑jurisdictional export controls, this section answers the questions that arise when product classification must work at scale.
Export classification is the process of determining the correct commodity control code for your products such as the ECCN along with HS/HTS code. It is the foundation of global trade compliance. Incorrect export classifications can result in denied export licenses, shipment delays, financial penalties, or market restrictions. A robust export classification process helps ensure regulatory compliance, reduce risk, and maintain business continuity.
Descartes OCR Global EASE Export Classification centralizes and automates your entire export classification process by assigning commodity codes such as ECCNs at scale, tracking classification status in real time, supporting multiple export control regimes, and maintaining audit‑ready records within a single platform.
The automation engine applies consistent classification criteria across high volume and complex product catalogs, reducing manual effort and review time. This helps organizations improve accuracy, reduce compliance risk, enforce jurisdiction specific controls, and demonstrate defensible compliance during audits or regulatory reviews.
Our export classification software is designed to handle the complexities of both the EAR and ITAR. It provides a structured workflow for your export classification needs and a powerful rules engine to guide your team through the process for each regulatory framework. For EAR-controlled items, the export classification software helps you determine the correct ECCN from the CCL. For defense articles, it helps you determine the correct export classification category under the USML. The platform allows you to store and manage both classifications for each product, along with the detailed justification for each decision.
Our export classification software is powered by a managed trade content database maintained by dedicated trade compliance experts. This team monitors regulatory changes from the Department of Commerce, the Department of State, EU, and other government agencies daily. When a change is made to the CCL, USML, or rules from other jurisdictions, our team immediately updates the database. This ensures your export classification decisions made with our export classification software are based on the most current regulations.
The platform includes built‑in support for major global export control regimes, including the Wassenaar Arrangement, Missile Technology Control Regime, Australia Group, and Nuclear Suppliers Group. It enables jurisdiction‑specific classification and compliance, helping organizations manage export controls across multiple countries from a centralized system.
Descartes OCR Global EASE maintains a complete digital record of every classification decision, including supporting documentation, decision logic, approvals, and version history. For each product, you can attach relevant documentation, add notes, and capture the rationale behind the final export classification. This centralized, audit‑ready recordkeeping supports internal reviews, regulatory audits, and compliance reporting without manual reconstruction.
“Carbon fiber is a relatively highly controlled product by various governments. We have to make sure we have a good trade compliance program and Descartes OCR Global EASE allows us to track classifications in the various jurisdictions we operate in.”
Patrick Matsumura, VP of Global Trade Management, Hexcel Corporation

Corporate Strategies and Lessons from Industry Leaders.

Understanding Rapid Tariff Changes and How to Tackle Risk.

Insights from the 2024 Descartes Benchmark Survey.
Let us show you how our Export Classification software can bring speed, accuracy, and confidence to your compliance program. Schedule a personalized demo with one of our experts to see how you can build a scalable, audit-ready foundation for your global trade operations.
A single transaction with a denied or restricted party—knowingly or unknowingly—can lead to severe penalties such as fines, shipment holds, and reputational damage. Descartes OCR Global EASE™ Watchlist Screening automates this critical process, providing the speed, accuracy, and audit-ready transparency to protect your business.
Deficient screening processes are not only slow but they also lack the breadth needed to keep pace with modern trade compliance risk. Limited checks can miss issues tied to ownership structures, IP addresses, or rapidly changing watchlists. When teams sift through scattered data sources and manually clear endless false positives, the chance of overlooking a critical match rises sharply. This approach weakens auditability and pulls skilled staff away from strategic work while exposing the organization to avoidable compliance failures.


Our Watchlist Screening solution is engineered to strengthen and simplify your screening process without sacrificing compliance. We consolidate hundreds of government and international watchlists into a single, comprehensive database that is updated daily by our team of regulatory experts and supported by AI-driven content management. This includes critical lists from the Office of Foreign Assets Control (OFAC), the United Nations (UN), the European Union (EU), the Bureau of Industry and Security (BIS), and many others. Our intelligent matching algorithms go beyond simple name searches to identify aliases, phonetic similarities, and cultural variations, dramatically improving accuracy and reducing the number of false positives. The result is a system that catches more real risks while creating less noise for your team.
With Descartes OCR Global EASE Watchlist Screening, you get the precision, speed, and clarity your business needs to stay secure and compliant across every region and transaction you handle.
The solution integrates directly into your ERP, CRM, or other business systems (like SAP or Oracle), allowing you to screen transactions and business partners in real-time without disrupting your existing workflows. We also support batch screening for high-volume needs like new customer onboarding or periodic compliance reviews.
Every transaction is automatically checked against our global database, which is updated daily. Our intelligent “fuzzy logic” matching and advanced language support go beyond simple name searches to identify aliases, phonetic similarities, and cultural variations, dramatically improving accuracy while reducing false positives.
Tailor screening parameters to align with your organization’s unique risk profile. You can adjust the sensitivity of our matching algorithms by industry, region, or internal policy, giving you complete control over your trade compliance strategy.
When a potential match is found, your compliance team is alerted with a clear, actionable case. They have all the information they need to quickly investigate, resolve or escalate the issue, and document their decision.
Every search, every decision, and every resolution is logged in a detailed, unalterable audit trail. This creates a defensible record of your due diligence, ensuring you are always prepared for an internal or external audit.
Built‑in system workflows streamline repetitive compliance tasks by automatically triggering required actions. This reduces manual review, supports scaling without added headcount, and keeps global operations consistently compliant and running smoothly.
Review key features and controls designed to support accurate screening, lower false positives, and audit‑ready compliance across global operations.
We’ve compiled a list of the most common questions we receive about watchlist screening, from the specifics of list coverage to the details of our matching technology.
Watchlist screening, also known as restricted party screening, is the process of checking customers, suppliers, partners and transactions against global denied, restricted, sanctioned, and government watchlists. Effective watchlist screening is essential for preventing prohibited dealings, avoiding fines or shipment holds, protecting your reputation, and demonstrating due diligence in global trade compliance.
The solution provides a comprehensive set of denied, restricted, and watchlists sourced from government and non‑government organizations which are updated daily to ensure screening decisions are based on current regulatory information.
Yes. The Descartes OCR Global EASE Watchlist Screening solution is designed for seamless integration with major business systems. It connects directly with your ERP, CRM, or other core systems like Salesforce, SAP and Oracle, allowing you to perform real-time restricted party screening directly within your existing workflows without disrupting operations.
Every action taken within our watchlist screening solution—from the initial search to the final resolution of a potential match—is automatically logged. This creates a detailed, unalterable audit trail for all your watchlist screening and export compliance activities, ensuring you can confidently demonstrate your due diligence to any internal or external auditor.
Yes. Watchlist screening parameters can be customized based on factors such as region, industry, or internal risk tolerance. This allows organizations to align screening processes with their specific compliance requirements and operational policies.
“Our company is growing fast, and screening thousands and thousands of transactions manually was no longer sustainable. With Descartes OCR Global EASE, we moved to an automated approach, which has saved us thousands of working hours every year.”
Andrej Volodko, COO, FL Technics

Corporate Strategies and Lessons from Industry Leaders.

Understanding Rapid Tariff Changes and How to Tackle Risk.

Insights from the 2024 Descartes Benchmark Survey.
Let us show you how our automated watchlist screening simplifies compliance checks, minimizes false positives, and reduces the risk of dealing with denied or restricted parties. Schedule a brief, no-obligation demo to see Descartes’ solution in action.