SNI Sanction Check is a compliance solution that enables businesses to verify individuals, companies, and organizations against official sanction lists published by international authorities. These lists are issued by entities such as the European Union, United Kingdom, Canada, and the United Nations, and include individuals or entities involved in illegal activities, such as terrorism financing, arms trafficking, or violations of trade regulations. The solution integrates directly into SAP, allowing users to perform sanction checks without relying on external systems or web portals. It supports various formats of sanction lists (PDF, XML, CSV) and ensures businesses remain compliant with international regulations by automating the verification process.

Features

• Direct SAP Integration: Sanction checks are performed within SAP, eliminating the need for external tools.
• Multi-Jurisdiction Coverage: Supports sanction lists from the EU, UK, Canada, and UN.
• Automated List Access: Retrieves and processes publicly available sanction lists in multiple formats (PDF, XML, CSV).
• Comprehensive Data Matching: Checks identity, birth, citizenship, contact details, company names, and legal basis.
• Real-Time Updates: Reflects newly adopted decisions published in official gazettes and journals.
• Flexible Search Tools: Enables efficient querying and filtering of sanction data.
• Secure and Compliant: Ensures data integrity and compliance with international regulations.

Benefits

• Regulatory Compliance: Helps businesses meet international legal obligations and avoid penalties.
• Operational Efficiency: Automates the sanction check process, reducing manual effort.
• Risk Mitigation: Prevents transactions with sanctioned entities, protecting business reputation.
• Cost Savings: Eliminates the need for third-party systems or manual list management.
• Scalability: Suitable for organizations of all sizes operating across borders.
• Up-to-Date Information: Ensures access to the latest sanction decisions and amendments.