AUTOMATIC SANCTIONS LIST CHECKS
YOU WORK, STARKE-DMS® ENSURES YOUR COMPLIANCE
Did you know that every company is obliged to compare its employees, customers and partners against the EU sanction lists?
Organizations or persons on these lists may not receive any financial assets. These include, for example, money, economic resources, assets of all kinds, as well as any type of credit or securities. Failure to comply with these lists when dealing with your business contacts may lead to imminent fines or even imprisonment! There are also other country-specific lists that need to be checked if you have business in countries in question.
This presents companies with the challenge of monitoring the relevant lists and then making adjustments as needed. These adjustments must be made for each new customer or employee, in addition to any changes to the lists.
SANCTIONS LIST CHECKS MADE EASY
Starke-DMS® ensures that your checks are always run against the current EU1 list and that you are automatically notified of any hits. Changes to the lists initiates a new review of the data.
- Automatic sanctions list checks
- Privacy-friendly setup and documentation of your processes
- You are immediately able to act in event of hits with the sanction list
- If desired, any hits may forwarded automatically to a security consulting company who will then issue you with an evaluation / recommendation for action
CHECK IT OUT FOR YOURSELF
We’d be delighted to advise you during a personal meeting about automated sanctions list checks with Starke-DMS®.
Talk to us, we’re looking forward to meeting you.
1 Additional lists optionally available