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
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
There are no monthly basic costs: you install the app for free* and purchase transaction packages flexibly as needed.
You only pay for the service that you actually use. The scope of services includes all updates to the database and the application.
All prices quoted do not include the statutory value-added tax. The package is valid for 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 sanctions check now and benefit from the various functions of the Sanction Check app!
Would you like to find out more about the Sanction 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 Sanction Check? Our experts will be happy to help you!