https://store-images.s-microsoft.com/image/apps.12246.29d9f150-d4ab-4741-91a5-2cab1c657911.c3c83643-280e-497a-a203-838a61d35efc.5ca2720f-eee2-4ffa-994b-7d1650a38312

Compliance Check

Autor: KUMAVISION AG

Sanctions Check for Microsoft Dynamics 365 Business Central

Companies must ensure that there are no relationships whatsoever with sanctioned persons, associations, or organizations. A broad range of different sanctions lists is used for this purpose. The Compliance Check app turns this complex task into a fully automated process by testing all your contacts for conformity with export control legislation, US prohibited & early warning lists and European anti-terrorism regulations (EC 881/2002 and 2580/2001).

Benefits

Efficiency: No more time-consuming list matching
Simplicity: Manual or automatic checks at self-determined intervals
Speed: Direct check and display of the result in the document or master dataset
Traceability: Logging of every check
Flexibility: Pay-Per-Use model
Security: Always up-to-date sanction lists and automatic blocking of records
Integrated: Inclusion of the sanction check into corporate processes

What lists are used for the checks?

  • CH State Secretariat for Economic Affairs SECO
  • EU Common Foreign & Security Policy
  • EU Sanctions against Russia and Ukraine
  • Iran Watch List Entities
  • Iran Watch List Suppliers
  • JP METI - The Foreign End User List
  • UK Consolidated list of financial sanctions targets
  • UN Consolidated United Nations Security Council List
  • UN ISIL (Da'esh) & Al-Qaida Sanctions List
  • US Denied Persons List
  • US Entity List
  • US Foreign Sanctions Evaders List
  • ... Click here to see all sanctions lists

What does this app cost?

The app is free of charge. Sanction checks are settled per package of verified addresses. You get a free trial pack of 30 address checks for testing. By booking additional packages of queries you get full flexibility. Your advantage: No monthly fees; only pay for the service you actually use.

More about Compliance Check App

About us

Certified competence for Microsoft Dynamics 365! This app is an official product of the cooperation between KUMAVISION (Germany, Austria, Switzerland) and EOS Solutions (Italy). Together, the two companies form one of the world's leading providers of business solutions based on Microsoft Dynamics.

Supported Editions

Business Central Essential and Premium User

Supported Countries

Australia, Austria, Belgium, Canada, Czech Republic, Denmark, Finland, France, Germany, Iceland, India, Italy, Mexico, Netherlands, New Zealand, Norway, Spain, Sweden, Switzerland, UK, USA

Supported Languages

Danish, Dutch, English, French, German, Italian, Spanish

Rychlý přehled

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