avtor: KUMAVISION AG
Automated verification of your business contacts against sanction lists
Companies must ensure that they do not maintain relationships with sanctioned persons, associations or organisations. A wide range of different sanctions lists are used for this purpose.
Our Sanction Check app turns this time-consuming task into a fully automated process by checking all your contacts for compliance with export control laws, the US prohibition and early warning lists and the European anti-terrorism regulations (EC 881/2002 and 2580/2001). This effectively and easily minimises the risk of penalties and reputational damage that would otherwise be consequences.
Efficiency: No more time-consuming list comparison
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
Security: Always up-to-date sanction lists and automatic blocking of records
Integrated: Inclusion of the sanction check into corporate processes
Flexibility: Pay-Per-Use model
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. Afterwards, you can flexibly add further query packages. Your advantage: No monthly fees - only pay for the service you actually use.
More about Sanction Check App
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.
Business Central Essential and Premium User
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