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SAP Watch List Screening

Assess potential risks on an exception basis to avoid high-risk businesses, individuals, and entities.

Improve screening compliance

Most organisations are legally bound to screen their business partners against restricted or denied party lists flagged by governments and institutions like the United Nations or World Bank. Our restricted party screening software simplifies this process – improving vendor compliance and reducing the cost and effort of third-party due diligence.

  • Cloud deployment
  • Reduced supply chain disruptions and delays
  • Improved compliance within business processes
  • Simplified IT landscape 

Key Benefits

Reduced risk

Elude partnerships and relationships with sanctioned individuals and entities and reduce the risk of noncompliance business-wide.

Automated compliance

Automate compliance checks across critical sales and procurement processes to improve results and decrease supply chain delays. 

Simplified screening

Use a SaaS model that simplifies screening, provides instant access to up-to-date watch lists, streamlines uploads, and accelerates time to value. 

Key Capabilities

Restricted and denied party screening

  • Real-time compliance checks for order-to-cash and procure-to-pay processes
  • Automated screening of restricted or denied parties with inline process blocking and release
  • Ad-hoc screening for extended use cases

Integration and extensibility

  • Prebuilt integration with SAP S/4HANA
  • Published APIs to extend to other systems

Technical Information

This product is deployed in the cloud and is available as software as a service (SaaS), so you can access your software from any Web browser.

Pricing and Packaging

Deployed in the cloud, this product is available as software as a service (SaaS) through a fixed subscription cost.

See additional products

Looking for more restricted party screening and fraud prevention software?

SAP Global Trade Services

Accelerate your cross-border supply chain and reduce the risk of penalties and fines – with global trade services that include third-party and sanction screening. 

SAP Business Integrity Screening

Avoid high-risk partnerships and reduce fraud by screening against additional lists from government agencies, global organisations, and private content providers.

Get Started

Jump-start your implementation and drive ROI by collaborating with industry experts, consultants, and support engineers throughout your journey.

Services

Transform your business quickly and effectively by taking advantage of our holistic service and support plans, expert consulting services, custom application development, proven best practices, and deep industry and technical knowledge.

Support

Get the support you need to keep your SAP solutions running at peak performance with our IT experts and support services, including long-term plans, embedded teams, remote technology support, self-service portal, and innovation strategies.

Security and Compliance

Focus on your business and customer relationships, while knowing that your data is safe and reliable. With a proactive, predictive approach, SAP helps ensure compliance and data security in the cloud and within an on-premise data centre.

Questions? Get in touch!

Avaa chat Chat pois käytöstä
Keskustele SAP:n edustajan kanssa.
Ota meihin yhteyttä
Lähetä meille kommentteja, kysymyksiä tai palautetta sähköpostilla.
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