App
Sanction 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
Sanction 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
Our Sanction Check App for Microsoft Dynamics 365 Business Central automates the time-consuming process of sanctions checking. In addition, all your business contacts are automatically countered different sanction lists checked. In this way, you can effectively and easily reduce your risk of maintaining business relationships with sanctioned persons or organizations.
Full system integration
Sanction Check is fully integrated and quickly ready for use thanks to the setup wizard. You work on the usual user interface in Dynamics 365 Business Central. By integrating the sanctions check in all master data and business transactions, blocked contacts are displayed directly in the transaction or when the master data is created. How to use the app to ensure no delivery to blocked contacts.
With Sanction Check you can perform various checks:
- Automatic checks during processes such as the creation of quotations, invoices, or contracts
- Manual individual tests possible
- Ad-hoc check when creating a new contact
- Peridoc master data check
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]
Would you like to buy the app?
You can download the app from Microsoft AppSource Free trial period. To purchase transaction packages, access the KUMAVISION Module Setup in Business Central, select the desired package and complete your purchase with Paypal. Please take a look at our video description.
Prices for sanction checks
500 transactions | 54,00 € | |||
5.000 transactions | 360,00 € | |||
10.000 transactions | 540,00 € | |||
50.000 transactions | 1.140,00 € |
There are no basic monthly costs for using the app. You book transaction packages depending on your needs.
If you purchase several packages or if there are remaining quotas, the checks are added together: For example, if you still have 10 checks left and you buy a package of 500, you will have a total of 510 checks available.
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