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App

Compliance Check - Sanction Check for Microsoft Dynamics 365 Business Central

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)

AppSource

App

Compliance Check - Sanction Check for Microsoft Dynamics 365 Business Central

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)


App Compliance Check

All contacts are checked against sanctions lists

Contact matching made easy - directly in Dynamics 365 Business Central

Legally compliant logging

The Compliance Check App for Microsoft Dynamics 365 automatically checks all your business contacts. Companies with international business contacts must ensure that there are no relationships with sanctioned persons, associations and organizations. For this purpose, a broad range of different sanction lists are used, which are compared against company-owned address lists. The Compliance Check tuns this complex task into a fully automated process. This ensures that your company is compliant with the statutory requirements.

Full system integration

The Compliance Check App is fully integrated into Microsoft Dynamics 365. This allows you to work on the familiar user interface, benefit from end-to-end processes and always act in a compliant manner: By integrating the sanctioning check into all master data and business processes, blocked contacts are displayed directly in the process, or when the master data is created. Through this, the app reliably ensures that no delivery to blocked contacts can occur.

With compliance check you can carry out various checks:

  • Manual checks of single addresses or persons
  • Ad-hoc check when creating a new contact
  • Peridoc master data check
  • Automatic checks during processes such as the creation of quotations, invoices, or contracts

Simple installation

No license fees

Free trial period

At a glance

All information about the Compliance Check App for automatic sanctioning can be found in this flyer.

Cost: Flexible and transparent

With the Compliance Check App, you can compare your own addresses quickly and easily with all international sanction lists and at the same time benefit from a transparent cost model: By purchasing packages from several hundred to a thousand queries, you can take full advantage of flexibility and simply book additional packages.

Your advantage: No monthly fees, you only pay for the service you actually use. All updates for data sets and the application itself are already included.

Prices

500
Addresses
45 €
5.000
Addresses
300 €
10.000
Addresses
450 €
50.000
Addresses
1350 €

Advantages for your company

Efficiency

No more time-consuming, manual list matching required

Traceability

Complete logging of every check

Safety

Always up-to-date sanctions lists and automatic blocking of contacts

Simple

Automatic check performance at self-determined intervals

Transparent costs

Flexible pay-per-use payment model

Integration in Dynamics 365

Inclusion of the sanction check into company processes and procedures

Instant result

Direct display of the check result in the process or master data set

One-click

Setup of individual workflows

Functional

Authorizations for conducting exams

Look into the Compliance Check App

If the sanction check detects a matching address, the affected contacts can be automatically blocked. In addition, the compliance officer can be notified by e-mail in order to further process the suspected case. The results of each completed check are logged in accordance with legal requirements and can be exported to various file formats.

Automate your sanction check now and take advantage of the many features of the App Compliance Check!


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KUMAVISION Consulting Services

Assessment Business Central

  • Personal webcast
  • Presentation of best practice processes
  • Overview of the highlights

Assessment project365

  • Personal webcast
  • Presentation of best practice processes
  • Overview of the highlights

Implementation Business Central

  • SmartStart implementation
  • KeyUser Training
  • Personal adviser

Implementation project365

  • SmartStart implementation
  • KeyUser Training
  • Personal adviser

Support

Do you have questions about registering or installing the App Compliance Check? Our experts are happy to help!

Helpful links

  • Product Information
  • Video
  • FAQ

Comprehensive advice from experts

For over 20 years, KUMAVISION has been developing, implementing and managing innovative ERP and CRM solutions for medium-sized companies and international corporations based on Microsoft Dynamics. Business Intelligence solutions as well cloud services complement our portfolio.

Proximity

25 locations in D-A-CH countries and Italy

Continuity

Over 20 years of ERP and CRM experience

Best Practice

Experience from 1.700 + projects

Innovation

Numerous awards

Competence

700 employees

Future-proof

World's largest NAV integration partner

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