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)

Available on Microsoft AppSource

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

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, 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

Video

How to setup the Compliance Check App


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