dbh2BC Sanctions list check

Up-to-date and completed within seconds: Mandatory sanctions list check directly in Business Central

dbh Logistics IT AG is one of the leading companies for software and consulting in the areas of customs and foreign trade, compliance, transportation management, port management, SAP and cloud services.

Companies are required by law to carry out a sanctions list check for every business contact, regardless of the country in which the contact is located. The aim is to identify sanctioned contacts. Without a suitable and always up-to-date software solution for sanctions list screening, this is a difficult undertaking.

The dbh2BC-SLP combines the dbh Advantage Compliance Sanctions List Check with Business Central and offers the following functionality:

· Interface for data transfer from Business Central to Advantage Compliance via web request

· Automatic data collection and preparation for transferring address data

· Status monitor for open check results incl. documentation of all decisions incl. comment function

· Synchronous check for creditors, debtors and contacts

· Synchronous check of document addresses when releasing and posting offers, inquiries, orders or sales orders

· Individual/one-off checks of address data (e.g. for applicants, visitors)

· Automatic blocking concept for documents and manual release

· Role concept for releasing documents with potential matches

The core functions of the app:

· Full integration in Business Central

· Status monitor for open audit results

· Documentation of all decisions incl. comment function

· Synchronous check for creditors, debtors and contacts

· Synchronous check of document addresses when releasing and posting offers, inquiries, orders or sales orders

· Individual/one-off checks of address data (e.g. for applicants, visitors)

· Automatic delta checks for content changes with check results

· Automatic blocking concept for documents and manual release

· Connection of Business Central to dbh Advantage Compliance (sanctions list engine)