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, Czech Republic, Denmark, Finland, France, Germany, Iceland, India, Italy, Mexico, Netherlands, New Zealand, Norway, Spain, Sweden, Switzerland, UK and USA
Danish, Dutch, English, French, German, Italian, Spanish
This app is available from Business Central version 14
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