SANCTION LIST SCREENING WITH ADVANTAGE COMPLIANCE

Companies are required by law to perform sanctions list screening for each of their business contacts. This obligation is applicable regardless of which country the business contact is based in — even inland businesses are included. In addition, employees, suppliers and transport service providers must also be checked. 

ACTING IN ACCORDANCE WITH THE LAW IN DOMESTIC AND INTERNATIONAL BUSINESS ACTIVITIES

Sanctions list screening (also known as "Denied Party Screening", DPS) is mandatory for every type of contract — in addition to trade contracts, this also effects employment contracts and other types of contracts in domestic business.

Advantage Compliance performs this check for you: When integrated in your ERP, WMS or TMS system, the screening process can be initiated from any location in which addresses are stored. The check is performed against lists published on a daily basis and is completed in a matter of seconds.



AEO AND AUTHORISED EXPORTERS

Exporters that have been authorised by customs must prove that their employees and business contacts have been checked against valid sanctions lists.

Authorised Economic Operators (AEO) are also obliged to trade in accordance with legal regulations. For AEO F and AEO S, this includes compliance with anti-terror legislation.

INTERNATIONAL ANTI-TERROR LISTS ALWAYS ON HAND

A central component of compliance is checking your business partners in accordance with existing sanctions lists, published by the EU and the USA for example. The embargoes imposed on Russia serve as a current example. These lists, also frequently referred to as anti-terror lists, contain both natural and legal persons, with whom business contact is either prohibited or who are subject to trade restrictions or licensing requirements.

INDIVIDUAL, BATCH AND DATA CHECKING

The check can be initiated for individual data sets manually or automatically. In addition, the check can also be performed against complete data sets as a batch check. The check can be performed in full for all data sets or only for those data sets that have been modified since the last check. 

You can find
more information about this in our brochure.

Are you interested in Advantage Compliance? Our sales team will be happy to advise you so that you can find the perfect solution for your company.

Call us on +49 (0) 421 30902-700
or get in touch via email: sales(at)dbh.de

Or you can write to us using
our contact form.

ADVANTAGE COMPLIANCE MODULE Expand Advantage Compliance simply using our modules

With Advantage Compliance, we provide a modular solution for efficient compliance & risk management. Find out more about our other modules:

CONTACT

Do you have a question? Then get in touch via our contact form.


Contact details for the dbh Sales team 
+49 (0) 421 30902-700 or sales(at)dbh.de

Are you interested in our products and consultancy services, or do you need some help with your dbh software? Our sales team will gladly advise you to help find the perfect solution for your company. 

Contact page  Customer Support