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SAP Watch List Screening

SAP Watch List Screening

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

Improve screening compliance

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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 

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Enlarge

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

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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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Show more
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.

Installation and setup

Follow the setup instructions so you can start running your SAP software quickly and confidently.

Configuration

Optimise configuration of SAP Regulation Management with our comprehensive configuration guide.

Integration

Find out how you can seamlessly integrate SAP Regulation Management with your existing IT landscape.

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

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 centre.

Questions? Get in touch!

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