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Sanctions List Screening

Datenschutz-Compliance Lösungen

In a globalised business world, compliance with sanctions and embargo lists is mandatory for companies. Under the legal regulations, every company is obliged to ensure that no business relationships are entered into with companies and persons recorded on a valid sanctions list.

The origin of the sanctions lists lies in the USA's response to international terrorism in the wake of the 11 September attacks. The European Union, the United Nations, Germany and many other states subsequently joined in the enactment of sanctions lists, with the aim of cutting off the economic and financial resources of international terrorism. Political developments, as can be seen in the example of the Ukraine conflict, ensure that further sanctions lists are enacted and existing lists are updated regularly.

Datenschutz und Compliance Beratung

The continuous updating and number of sanctions lists, as well as their complex scope and structure, make a manual check impossible, whereas an automated check using special software represents a solution to avoid the criminal liability of failing to carry out sanctions list screening.

With our sanctions list screening, you are always up to date and fulfil the legal obligations without great effort. On a daily basis, you can compare individual persons and companies or your entire data set against the sanctions lists. See for yourself: ready to use in just a few minutes, child's play to operate and data-protection-compliant through certified hosting in Germany.

Everything at a glance.

OUR OFFER FOR YOU:

Option of individual and list checks

Automated check possible via the API interface

Hourly updating of the relevant sanctions lists

Assignment of individual access

Extensive documentation of the check for evidence purposes

OUR RESPONSIBILITY.

YOUR BENEFIT

Modernes Büro der Dr. Bittner Group
  1. Legal compliance: Sanctions list screening enables a legally compliant consideration of the existing sanctions lists.
  2. Increased efficiency: The automated checking process enables a fast and uncomplicated check without great manual effort.
  3. Up-to-dateness: The hourly updating of the sanctions lists ensures that the latest data is always used for the check.
  4. Extensive documentation: The extensive documentation guarantees proof of the performance of the sanctions list screening at all times.
What can we do for you?

Let's talk about it!

On our website www.sanktionslisten-screening.one you will find further information about our solution for cost-efficient sanctions list screening.

Get in touch with us
Compliance area.

Solutions for every requirement: