Testing all your contacts for conformity with export control legislation, US prohibited & early warning lists, and European anti-terrorism regulations (EC 881 / 2002 and 2580 / 2001)
Companies with international business contacts must ensure that there are no relationships whatsoever with sanctioned persons, associations, or organizations. A broad range of different sanctions lists is used for this purpose. The Compliance Check App turns this complex task into a fully automated process by testing all your contacts for conformity with export control legislation, US prohibited & early warning lists and European anti-terrorism regulations (EC 881/2002 and 2580/2001).
Ready to discover how this App can help you to be compliant with the statutory requirements?
This App supports both the Essential and Premium edition of Microsoft Dynamics 365 Business Central.
Australia, Austria, Belgium, Canada, Denmark, Finland, France, Germany, Iceland, Italy, Mexico, Netherlands, New Zealand, Norway, Spain, Sweden, Switzerland, UK and USA
The app is Free of Charge. Sanction checks are settled per package of verified addresses. You get a free trial pack of 30 address checks for testing.
By booking additional packages with hundreds to thousands of queries you get full flexibility.
Your advantage: No monthly fees; only pay for the service you actually use.
Back to KUMAVISION App Help
© 2019 Microsoft & © 2019 KUMAVISION AG . All rights reserved.