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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

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.


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.


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!

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