Book full sanctions list check online!
Fully automated check of your company's business partner addresses against all sanctions lists.
Compliance check of your business contacts
In addition to adherence to certain laws, codes of conduct and industry guidelines, the term compliance for every company also included the prohibition of maintaining business relationships with suspicious persons, companies and organisations.
A manual comparison of customer, supplier and partner data against the currently valid sanctions lists is hardly feasible today. With our sanctions list check, you can carry out the check daily and fully automatically.
Scope of services
Our Compliance Check supports companies using SAP Business One with a scalable and low-risk public cloud rental solution for sanction checks. You receive a transparent and archivable check result and thus fulfil all legal requirements.
Daily,
fully automated
check of your entire
adress
database
Phonetic check of addresses against all relevant, daily updated blacklists
Rapid
Commissioning
Easy access
via Rest-API
High availability environment in a certified EU data centre
Full managed Service
in our certified
data centre
Audit protocol incl.
suspicious cases via
e-mail (HTML 5)
Legal information
With the EU Regulations EG-VO 2580/2001, EU-Vo 881/2002, EU-VO 753/2011, companies are prohibited from having business contacts with organisations or individuals that are included in these sanction lists. This obliges companies to carry out extensive checks within their business practice.
For whom is the software suitable?
- For companies that use SAP Business One and want to connect an automated sanctions list check.
- For SAP partners who want to offer a compliance software solution to their customers.
What are sanctions lists and am I obliged to check them?
If your company, regardless of size, is economically active in Europe, you are obliged under the applicable EU regulations and the Foreign Trade and Payments Act (§34) to regularly check all your business partner addresses (suppliers, customers and employees) against current blacklists and and this check must be archived.
Reasonable measures must be taken to ensure compliance with the EU Regulation EU-VO 2580-2001. The entries in sanctions lists are updated daily and may already show a different inspection result tomorrow.
You must observe these sanction lists and regulations:
Your compliance software solution in just a few steps
Simple and convenient
We have made the booking process as simple and convenient as possible for you. We collect all the necessary data via an online form so that our team can start checking and preparing immediately:
1. Booking online
Quickly and easily fill in the online form down below and send it off bindingly
2. Team Check
Our team will check your information and contact you within 48 hours on weekdays
3. Payment and use
After approval and payment, the test can start immediately after data transmission.
Overview: Sanctions list check online
CloudService.one offers you a reliable solution that automatically compares all business contacts with all current sanctions lists. This is how you protect your company from legal consequences!
Daily, automated, phonetic check
Check against all daily updated blacklists
Complies with all relevant EU regulations
Test protocol
Reporting of suspected cases
Unlimited number of data sets
High availability environment in a certified EU data centre
Pay-as-you-go - time-based pricing models
What does the Compliance Check cost?
Depending on the period for which you are looking for a daily exam, cloudservices.one offers you 2 options:
Are you interested in our compliance solution?
Then use our booking form for a convenient and short-term setup:
