Assessing potential risks on an exception basis helps avoid high-risk businesses, individuals, and entities.
Vendor
SAP
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Improving screening compliance
Strengthen vendor compliance and reduce the cost and effort of third-party due diligence
Most organizations are legally bound to screen their business partners against restricted or denied party lists flagged by governments and institutions like the United Nations or World Bank. With the SAP Watch List Screening application, you can simplify this process by leveraging restricted party screening capabilities.
- Cloud deployment
- Fewer supply chain disruptions and delays
- Better compliance within business processes
- Simplified IT landscape
Key benefits
Reduced risk
Elude partnerships and relationships with sanctioned individuals and entities and reduce the risk of noncompliance businesswide.
Automated compliance
Automate compliance checks across critical sales and procurement processes to improve results and decrease supply chain delay.
Simplified screening
Use a software-as-a-service (SaaS) model that simplifies screening, provides instant access to up-to-date watch lists, streamlines uploads, and accelerates time to value.
Key features
Restricted and denied party screening
- Real-time compliance checks for order-to-cash and procure-to-pay processes
- Automated screening of restricted or denied parties with inline process blocking and release
- Ad-hoc screening for extended use cases
Integration and extensibility
- Prebuilt integration with SAP S/4HANA
- Published APIs to extend to other systems