Descartes Visual Compliance is the market leader in enterprise trade compliance screening, used by Fortune 500 companies for comprehensive denied party, sanctions, and export control screening. It includes features like batch screening, continuous monitoring, audit trails, and regulatory intelligence. NormSuite Denied Party Screening is designed for small and mid-size businesses who need reliable sanctions screening without enterprise pricing or sales cycles. Run a name search in seconds for free — no contract, no minimum volume, no sales call.
| Feature | NormSuite Screening | Descartes Visual Compliance |
|---|---|---|
| Self-serve access | Yes — instant, no contract | No — enterprise sales process |
| OFAC SDN list screening | Yes | Yes |
| BIS Entity List | Yes | Yes + additional lists |
| Fuzzy name matching | Levenshtein + token-based | Advanced AI matching |
| Batch screening | Coming soon | Yes — bulk file upload |
| Continuous monitoring | No | Yes — real-time alerts |
| Audit trail | Scan history with timestamps | Full compliance audit trail |
| API access | REST API available | Enterprise API |
| Regulatory updates | Automatic list updates | Real-time + regulatory intelligence |
| Compliance support | Self-serve documentation | Dedicated compliance team |
| Free tier | 5 screens/day | No — enterprise pricing only |
| Price | Free, $49–149/month | $10,000+/year (contact sales) |
| Best for | SMBs, quick compliance checks | Enterprise trade compliance teams |
Descartes Visual Compliance is the industry leader for enterprise trade compliance with comprehensive features like continuous monitoring, regulatory intelligence, and dedicated compliance support. If your company screens thousands of parties daily and needs audit-ready compliance infrastructure, Descartes is the gold standard. NormSuite is built for small businesses that need reliable OFAC and BIS screening at an affordable price without enterprise contracts.
Descartes Visual Compliance is enterprise-priced, typically $10,000+ per year with volume-based pricing. Exact pricing requires a sales consultation. NormSuite Denied Party Screening starts free (5 screens/day) with paid plans from $49/month.
Yes. U.S. companies are required by law to screen business partners against OFAC's SDN list and BIS Entity List before any transaction. Violations can result in fines up to $1 million per occurrence and criminal penalties. Both Descartes and NormSuite screen against these mandatory lists.
Screen names against OFAC SDN and BIS Entity lists instantly. Free to start, no credit card required.