Integrated Business Partner Screening for SAP®
Integrated Business Partner Screening for SAP®
Anti-Money Laundering and Counter Terrorist Financing regulations become increasingly important also for non-regulated Industries and require the implementation of robust Business Partner & Transaction Monitoring.
SAP® ERP and S/4 HANA systems are the centerpiece for many organizations and hold data on business partners (vendors, customers), and employees. Understanding with whom organizations conduct business, and complying with data privacy regulations but also trade restrictions at the same time is important to avoid compliance violations of either data privacy laws or KYC and AML requirements.
Our integration with SAP® enables to scan all business partner and employee data in SAP systems and check names against our large database of sanctioned parties and our crime database (Interpol, FBI).
Reliable Data
Reliable Data from Global Watch Lists
sanctions.io provides reliable and constantly updated data from global Sanctions, Crime and other Watch Lists – ready for your Business Partner Screening & Transaction Monitoring in SAP®.
Simple Integration
Seamless Integration with SAP®
Integrate Sanctions & Crime Lists Screenings with your SAP® system using our simple to implement ABAP client.
