Compliance Check Sanctions Check for Microsoft Dynamics 365 - PowerPoint PPT Presentation

Compliance Check Sanctions Check for Microsoft Dynamics 365 Business Central

Automatic Sanctions List Matching 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 which are compared against the company's own address lists are used for this purpose. The Compliance Check turns this complex task into a fully automated process. This ensures that your company is compliant with the statutory requirements.

Compliance Check Sanctions Check for Microsoft Dynamics 365 Business Central Testing all your contacts for All contacts are  conformity with export checked against control legislation, sanctions lists US prohibited & early  Contact matching warning lists and European made easy – directly anti-terrorism regulations from Dynamics 365 (EC 881/2002 and 2580/2001)  Legally compliant logging

The following lists are used for the sanctions check ✓ Common Foreign & Security Policy [EU-CFSP] ✓ Japan METI - The Foreign End User List [JP-METI] ✓ Consolidated list of financial sanctions targets [HM-List] ✓ UN ISIL (Da'esh) & Al-Qaida Sanctions List [UN-AQSL] ✓ Specially Designated Nationals List [US-SDN] ✓ Iran Watch List Suppliers [IW-SUP] ✓ Denied Persons List [US-DPL] ✓ Iran Watch List Entities [IW-SUS] ✓ Unverified Parties List [US-UVL] ✓ Sanctions against Russia and Ukraine [EU-RUUA] ✓ Entity List [US-EL] ✓ UN Consolidated United Nations Security Council List [UN-CSL] ✓ US Statutorily Debarred Parties List [US-DTC] ✓ Staatssekretariat für Wirtschaft SECO [SECO-List] ✓ Nonproliferation Sanction List [US-ISN] ✓ Foreign Sanctions Evaders List [US-FSE] ✓ Sectoral Sanctions Identifications List [US-SSI] ✓ US-List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 [13599-list]

Perform various checks ✓ Manual checks of single addresses or persons ✓ Ad-hoc checks when creating a new contact ✓ Periodic master data checks ✓ Automatic checks during processes such as the creation of quotes, orders, shipments, or contracts

Costs: Flexible and Transparent With the Compliance Check App, you can Prices quickly and easily compare your own address list against all international sanctions lists, and at the same time 45 € 500 addresses benefit from a transparent cost model: By purchasing packages with hundreds to 300 € 5,000 addresses thousands of queries, you get full flexibility – if you need more, you can easily book 450 € 10,000 addresses additional packages. 1350 € 50,000 addresses Your advantage: No monthly fees, you only pay for the service you actually use. All updates for data sets and the application itself are already included.

Full system integration Free trial The Compliance Check App is fully integrated into period Microsoft Dynamics 365. This allows you to work on the familiar user interface, benefit from consistent processes and always act in a compliant manner: No license By integrating the sanction check into all master data fees and business processes, blocked contacts are displayed directly in the process, or when Simple master data is created. installation Through this, the app reliably ensures that no delivery to blocked contacts can occur.

Advantages for your company Efficiency Simple Instant result No more time-consuming, manual Automatic check performance at self- Direct display of the check result list matching required determined intervals in the case or master data set Traceability Transparent costs One-click Complete logging of every check Flexible Pay-Per-Use payment model Creation of individual workflows Security Integration into Dynamics 365 Functional Always up-to-date sanction lists Inclusion of the sanction check into Authorizations for the and automatic blocking of contacts corporate processes and procedures performance of checks

Need help? Do you have questions about buying addresses, registering or installing the App Compliance Check? Our experts are happy to help! Simply send an e-mail to: compliance-check@kumavision.com