Sanctions lists are constantly changing, as are business relationships. Therefore, whenever you have a new business partner or make a change to master data, you must be able to verify that no sanctions list is affected. It is virtually impossible to do this manually on a consistent basis, and this is precisely where such checks can easily fall by the wayside in day-to-day operations—sometimes with serious legal consequences.
Together with our new partner, prodata—the Austrian SAP specialist in electronic customs clearance, export control, and trade compliance—we'll show you how to automate this process directly in SAP.
Master data and documents related to business partners are checked in real time—as early as possible, on an ongoing basis, and right up to the final stage before shipment or customs clearance. In a live demo, you can see the solution in action.