Most organizations 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.
Improve screening compliance
Elude partnerships and relationships with sanctioned individuals and entities and reduce the risk of noncompliance business-wide.
Automate compliance checks across critical sales and procurement processes to improve results and decrease supply chain delays.
Use a SaaS model that simplifies screening, provides instant access to up-to-date watch lists, streamlines uploads, and accelerates time to value.
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
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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 organizations, and private content providers.
Jump-start your implementation and drive ROI by collaborating with industry experts, consultants, and support engineers throughout your journey.
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.
Help 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 keeping your data safe and reliable. SAP takes a proactive, predictive approach to maintaining compliance and data security in the cloud and within an on-premise data center.