Using the sanction list check integrated into our software solutions, you can include the legally required check of all business contacts for the detection and prevention of prohibited business relationships in your company processes.
To ensure maximum security of your processes, the document check makes a final check during the so-called "last mile" possible. This ensures that currently valid lists are used for the examination at the actual time of the business activity. A block check of the master data can also be integrated. Of course the integration into your business processes is guided by our specialists.