Automated Compliance: The app that screen all business partners for your safety
In SAP Business ByDesign all business partners are checked against legal sanctioned-party lists in the background without any manual intervention, which saves time and allows the organization to continue their business with peace of mind.
Overview
Review immediate screening results to prevent any contempt
Sanction List Screening, securing world-wide trade in accordance with all valid regulations and restrictions. In the protocol, relevant hits are displayed immediately and findings are consistently recorded.
Save time with a simple whitelist administration
All business partners are checked automatically against legal sanctioned-party lists in the background. Instantly you will be alerted by email of suspicious entries. In the Whitelist-Entries workspace you can easily unblock the entry, which saves time and lets you continue your business operations.
Monitor all legal sanctioned-party lists in a clearly arranged dashboard
An overview of all integrated Sanction Lists and Anti-Terror-Lists, which are screened automatically through a workflow. In the details section, you find the date and updated status of every Sanction List. Monitoring made simple to safeguard your business operations.
Details
Solution type
Extensions and Add-ons
Industry
Wholesale Distribution, Cross-Industry
Compatibility
Works with
SAP Business ByDesign
Features
Screen your business partners through a workflow run in the background
A workflow run in the background allows a quick screening of business partners and comparison to existing anti-terror-entries, securing world wide trade in accordance with all valid regulations and restrictions.
Check your business partners daily
Quickly generate an ad-hoc screening of business partner names and addresses against designated sanction lists. Through various selection criteria, you are able to screen multiple business partners against the sanction lists periodically. An automated workflow will re-screen all addresses daily.
Administer false-positive hits with a whitelist entry
Fully-automated access to integrated sanction lists, where employees, customers, and suppliers are easily screened with the push of a button. The simple whitelist administration ensures, and with our Sanction List Screening App, you are always on the safe side.
Plans and pricing
Recurring Edition
Check Customers and Suppliers
Mass Data Runs
White List handling
- Minimum contract 2 years
Check Customers and Suppliers
Mass Data Runs
White List handling
Technical Information
| Solution type | Extensions and Add-ons |
| Category | Application Development and Automation |
| Industry | Wholesale Distribution, Cross-Industry |
| Works with |
SAP Business ByDesign |
The following information is provided by the publisher and applies to the latest app version available on the SAP Store. SAP does not control these policies and procedures; the publisher is solely responsible for the accuracy of the provided information.
| Deployment |
Software-as-a-Service solution This product is delivered online as a subscription service. |
| Globalization |
Internationalized for global customers This product has been internationalized to meet the needs of global customers (e.g. the use of Unicode). |
| Operations |
Multi-tenant solution with full isolation and encryption This product utilizes a multi-tenant architecture with complete isolation and encryption of customer account data, policy and configuration settings. |
The following information is provided by the publisher and applies to the latest app version available on the SAP Store. SAP does not control these policies and procedures; the publisher is solely responsible for the accuracy of the provided information.
| Security |
Encrypted communication channels This product employs encryption to secure all communication channels. |
| Privacy policy |
SAP's privacy policy is not applicable to the use of this app. Please refer to the privacy policy provided by this app's partner. |
Resources
SAP-Blog Post on how to screen your business partners against legal sanction lists
Websession Sanction List Screening in SAP Business ByDesign
Automated Screening of legal Sanction Lists - this is how it works
Publisher
All for One Austria GmbH
All for One Austria GmbH is an SAP Platinum Partner and has been a reliable full-service provider for greater competitiveness for round about 20 years. We stand for pragmatic, eye-level consulting and support companies of all sizes in their transformation. As an Austrian company, we are part of the All for One Group, a leading consulting and IT group with more than 4,000 customers across the DACH region and Poland.
