Compliance Check - Sanction check for Microsoft Dynamics 365 Business Central

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).

Your Benefits

Efficiency: No more time-consuming list matching required
Simplicity: Manual or automatic checks at self-determined intervals
Speed: Direct check and display of the result in the document or master dataset
Traceability: Logging of every check
Flexibility: Pay-Per-Use model
Security: Always up-to-date sanction lists and automatic blocking of records
Integrated: Inclusion of the sanction check into corporate processes

Ready to discover how this App can help you to be compliant with the statutory requirements?

What Lists are used for the checks?

Supported Edtitions

This App supports both the Essential and Premium edition of Microsoft Dynamics 365 Business Central.

Supported Countries

Australia, Austria, Belgium, Canada, Denmark, Finland, France, Germany, Iceland, Italy, Mexico, Netherlands, New Zealand, Norway, Spain, Sweden, Switzerland, UK and USA

What does this app cost?

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.

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