Descartes MK Denial

Advanced party screening with MK Denial

The Sine Core + MK Denial integration allows you to instantly screen all visitors upon check-in.

The regulatory environment is continuously changing and the costs of non-compliance is increasing. Sine’s integration will help keep your premises safe and avoid fines, penalties or sanctions by maintaining an audit trail of your screening activities and reduce your risk of restricted or denied parties accessing your workplace.

Without a single source of information, reviewing multiple agencies as well as independent or restricted party lists can be costly and time-consuming.

MK Denial is a dynamic and customizable system tailored to match your exact business needs. It assists in maintaining compliance by accurately identifying restricted parties entering your premises.

The databases checked

MK Denial offers access to global databases with the option to review all relevant denied or sanctioned party lists including the following and many others.

• United Nations (UN)
• European Union (EU) Sanctions Lists
• Foreign Assets Control (OFAC)  and multiple U.S. Government Lists maintained under the Office of Foreign Assets Control (OFAC),
• International Criminal Police Organization (INTERPOL) Wanted Persons List
• Australian Consolidated
• Japanese Proliferation Concerns (METI)

Benefits:

• Get early warning of possible threats when entrants check-in at your site
• Enhance the security of your workplace and the safety of your employees
• Screen visitors against databases from all over the world