The world of international business demands vigilance and responsibility. To navigate it successfully, companies must prioritize compliance with sanctions regulations and risk mitigation. Our partner Comsol’s application Sanscreen is the solution for seamless sanction list checks, helping you protect your business from financial loss, legal consequences, and reputational harm embedded into Dynamics 365 Business Central. Let us empower your business with integrity, transparency, and sustainability by using our know your customer software.
EU-CFSP: Consolidated List of Persons, Groups, and Entities of the European Commission
GB-BOE: Consolidated List of the Bank of England
US-DPL: Denied Persons List
US-SDN: Specially Designated Nationals (OFAC)
CH-SECO: Swiss SECO List
In summary, sanction list checks are not just a legal requirement but a fundamental pillar of business integrity, transparency, and sustainability. Comsol Exposys Sanscreen Dynamics 365 Business Central integration enables you to implement robust compliance measures, including regular screening of customers, partners, and transactions against relevant sanction lists. Join us in maintaining the highest standards of ethical business and contributing to global efforts for a safer and more responsible world.
Simplifies the tax compliance processes and ensure accuracy.
A paperless solution designed for Fiduciaries and Accounting firms.
Optimizes the creation of payments from customers and vendors with a simplified User Interface.
Organizes your manual invoice processing from start to finish.
Solution that automates employee expense tracking.
Security and Compliance
Checks are carried out directly in Microsoft Dynamics 365 Business Central on the contact, on the customer, on the vendor and much more
The Obfuscation app enables you to protect sensitive data in your sandboxes while maintaining usability for testing and development purposes. Personal, confidential and regulated data remains anonymous but your consultants and developers can perform realistic tests.
Using an ERP software can be overwhelming. Many customers struggle with the right setups and getting started. Our Data Management app allows us to remotely manage your setup data so you can get up and running fast.
