Your Safeguard Against Trade Regulations and Restrictions
SPL Screening is your safeguard to ensure that you do not infringe upon worldwide trade regulations and restrictions. Verify your business partners against sanctioned-party lists. Suspicious addresses are indicated. Sanctioned party lists are automatically updated every three hours. The SPL Screening add-on is fully integrated in SAP By Design
Overview
Comply with Legal Requirements
Possible infringement is avoided beforehand.
Ensure Safety
Worldwide trading in accordance to the current valid regulations and restrictions
Sanctioned party lists overwiev
Always a current list of active sanctioned party lists. Overview of dates of the last changes from list provider. Display of time when the lists were updated in the system the last time.
Details
Solution type
Extensions and Add-ons
Industry
Retail, Industrial Manufacturing, Automotive, Banking
Compatibility
Works with
SAP Business ByDesign
Features
Available sanctioned-party lists
The following sanctioned-party lists are included: EU_CFSP, GB_HMT, US_SDN (OFAC), US_DPL, CH_SECO If required, the following additional lists are available optionally for the product versions professional and compact extended: US_EL, US_LSDP, US_UL, JP_METI, US_NPL, EU_IRAN, EU_RUSD, EU_RUSK

Get an Overview of Your Screenings
Everything at a glance! Simplified traffic light presentation enables quick orientation. Info and statistics of past screenings.

Perform a single ad-hoc screening
Ad hoc screening for single addresses. Quick result of address screening Logging of performed screening.

