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?

• CH Staatssekretariat für Wirtschaft SECO
• EU Common Foreign & Security Policy
• EU Sanctions against Russia and Ukraine
• Iran Watch List Entities
• Iran Watch List Suppliers
• JP METI - The Foreign End User List
• UK Consolidated list of financial sanctions targets
• UN Consolidated United Nations Security Council List
• UN ISIL (Da'esh) & Al-Qaida Sanctions List
• US Entity List
• US Foreign Sanctions Evaders List
• US List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599
• US Nonproliferation Sanction List
• US Sectoral Sanctions Identifications List
• US Specially Designated Nationals List
• US Statutorily Debarred Parties List
• US Unverified Parties List
• Click here to see all sanctions lists

Supported Edtitions

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

Supported Countries

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

Supported Languages

Danish, Dutch, English, French, German, Italian, Spanish

Supported Versions

This app is available from Business Central version 14

See Also

• Offical Website EN
• Offical Website DE
• Support Site
• User Scenario Documentation

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