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 conformity with export control legislation, US prohibited & early warning lists and European anti-terrorism regulations

(EC 881/2002 and 2580/2001)  All contacts are checked against sanctions lists  Contact matching made easy – directly from Dynamics 365  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

Prices

With the Compliance Check App, you can quickly and easily compare your own address list against all international sanctions lists, and at the same time benefit from a transparent cost model: By purchasing packages with hundreds to thousands of queries, you get full flexibility – if you need more, you can easily book additional packages. Your advantage: No monthly fees, you

• nly pay for the service you actually use.

All updates for data sets and the application itself are already included.

500 addresses 45 € 5,000 addresses 300 € 10,000 addresses 450 € 50,000 addresses 1350 €

Full system integration

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

Free trial period

No license fees

Simple installation

Advantages for your company

Efficiency

No more time-consuming, manual list matching required

Simple

Automatic check performance at self- determined intervals

Instant result

Direct display of the check result in the case or master data set

Traceability

Complete logging of every check

Transparent costs

Flexible Pay-Per-Use payment model

One-click

Creation of individual workflows

Security

Always up-to-date sanction lists and automatic blocking of contacts

Integration into Dynamics 365

Inclusion of the sanction check into corporate processes and procedures

Functional

Authorizations for the 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