Know your customer software

Sanction list screening

The world of international business demands vigilance and responsibility. To navigate it successfully, companies must prioritize compliance with sanctions regulations and risk mitigation. Our partner Comsol’s application Sanscreen is the solution for seamless sanction list checks, helping you protect your business from financial loss, legal consequences, and reputational harm embedded into Dynamics 365 Business Central. Let us empower your business with integrity, transparency, and sustainability by using our know your customer software.

Which Lists Are Checked?

Our solution checks a wide range of sanctions lists, including:

EU-CFSP: Consolidated List of Persons, Groups, and Entities of the European Commission

GB-BOE: Consolidated List of the Bank of England

US-DPL: Denied Persons List

US-SDN: Specially Designated Nationals (OFAC)

CH-SECO: Swiss SECO List

Benefits of Comsol Exposys Sanscreen

  • Laws and regulations in many countries prohibit engaging with individuals or entities on their sanctions lists.
  • Non-compliance can result in severe penalties, fines, and legal consequences for companies, officers, and employees.
  • Regular sanction list checks identify and prevent dealings with high-risk individuals or entities involved in illegal or unethical activities.
  • Protect your company's reputation and financial interests by proactively managing risks.
  • Transactions with sanctioned parties can lead to financial loss as assets may be frozen, funds seized, and business relationships disrupted.
  • Unknowingly doing business with sanctioned entities can harm relationships with legitimate partners and clients.
  • Demonstrating commitment to compliance reassures stakeholders.
  • Individuals engaging with sanctioned parties may face criminal charges, personal liability, and reputational damage.
  • Sanctions lists include countries subject to trade embargoes.
  • Engaging with these countries can violate international trade regulations and result in penalties.
  • Vital for onboarding new customers, suppliers, or partners.
  • Assess the risk associated with these relationships, ensuring responsible business practices.
  • International trade compliance mandates avoiding prohibited exports to sanctioned countries.
  • Compliance safeguards against export control violations.
  • Sanction list checks showcase your commitment to ethical business practices, transparency, and accountability.
  • Attract responsible customers and partners, enhancing your image.

In summary, sanction list checks are not just a legal requirement but a fundamental pillar of business integrity, transparency, and sustainability. Comsol Exposys Sanscreen Dynamics 365 Business Central integration enables you to implement robust compliance measures, including regular screening of customers, partners, and transactions against relevant sanction lists. Join us in maintaining the highest standards of ethical business and contributing to global efforts for a safer and more responsible world.

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