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 - 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)
All contacts are checked against sanctions lists
Sanctions check 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 *
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 quickly and easily compare your own addresses with all international sanction lists and at the same time benefit from a transparent cost model: By purchasing transaction packages, you have full flexibility - if you need more, you can easily 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.
All prices quoted do not include the statutory value-added tax. (Validity of the package: 36 months after purchase)
Prices
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
Easy
Automatic check performance at self-determined intervals
Transparent costs
Flexible pay-per-use payment model
integration into 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
The following lists are used for the sanction check:
- Common Foreign & Security Policy [EU-CFSP]
- Consolidated list of financial sanctions targets [HM List]
- Specially Designated Nationals List [US-SDN]
- Denied Persons List [US-DPL]
- Unverified Parties List [US-UVL]
- Entity List [US-EL]
- US Statutorily Debarred Parties List [US DTC]
- Nonproliferation Sanction List [US-ISN]
- Sectoral Sanctions Identification List [US-SSI]
- Japan METI - The Foreign End User List [JP-METI]
- UN ISIL (Da'esh) & Al-Qaeda Sanctions List [UN-AQSL]
- Iran Watch List Suppliers [IW-SUP]
- Iran Watch List Entities [IW-SUS]
- Sanctions against Russia and Ukraine [EU-RUUA]
- UN Consolidated United Nations Security Council List [UN-CSL]
- State Secretariat for Economic Affairs SECO [SECO-List]
- Foreign Sanctions Evader's List [US-FSE]
- US List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 [13599-list]
Automate your sanction check now and take advantage of the many features of the App Compliance Check!
Would you like to find out more about the "Compliance Check" app or test our app without obligation? Our experts look forward to your message!
* Note: The free trial period of the app is 30 days.
KUMAVISION Consulting Services
Assessment Business Central
By KUMAVISION
- Personal webcast
- Presentation of best practice processes
- Overview of the highlights
Assessment project365
By KUMAVISION
- Personal webcast
- Presentation of best practice processes
- Overview of the highlights
Workshop Power BI
By KUMAVISION
- Practical exercise
- Two-day training
- For all users
Support
Do you have questions about registering or installing the App Compliance Check? Our experts are happy to help!