Sanctions list screening
Automatic sanctions list check with collana shield.
Effective compliance add-on for EU sanctions lists in Microsoft Dynamics 365 Business Central
With our sanctions list app collana shield, we offer you a powerful tool that automatically ensures compliance with the applicable regulations for checking sanctions lists. Protect your company from the risks of terrorist financing and criminal activities simply and efficiently.
The functions of collana shield:
- Cross-client verification: Benefit from centralized administration that includes all clients and thus simplifies the entire process.
- Automated batch processing: Reduce manual work steps with fully automated batch processing and optimize your compliance processes.
- Daily update of sanctions lists: Always stay up to date and minimize risks with daily updated sanctions lists.
Find out more about the benefits of automated sanctions list checking and how collana shield reliably supports your compliance requirements. Optimize your processes, protect your company and ensure maximum security with our effective solution for Microsoft Dynamics 365 Business Central.
Your advantages.
Legal certainty
Our platform ensures legal certainty through automatic checks against leading sanctions lists. This minimizes legal violations and promotes responsible business practices.
Complete integration in BC
Our solution is seamlessly integrated into Microsoft Dynamics 365 Business Central, which enables efficient administration and automatic compliance checks directly within the system.
Always up to date
Our system updates the sanctions lists daily to ensure compliance with the latest global guidelines. This minimizes sanction risks and guarantees legal compliance in your business processes.
Ready to go immediately
The installation of collana shield is easy and only takes 5 minutes.
Cross-client
Regardless of which client the data is in: The sanctions list check takes place in all clients.
Protocol function
All tests are recorded in a log. The setup can be used to select whether "possible hits" are treated as "sure hits".
collana shield in one minute.
collana shield in pictures.
Download our factsheet now.
Get more in-depth information and a detailed overview of collana shield’s capabilities by downloading our comprehensive factsheet. Click here to download the factsheet and learn how collana shield can help your company comply with sanctions regulations and minimize risks.
Ensure the legal compliance of your business activities and protect your company from risks. Download the collana shield factsheet now!
collana shield in AppSource.
Download the collana shield app conveniently from the Microsoft AppSource.
In less than 5 minutes, the sanction list screening is installed and your Business Central system can immediately start with reliable and automated sanction checks.
Test collana shield for 30 days free of charge incl. 50 sanctions list checks.
Fees
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1.000 sanction checks per month included**
** Sanction checks exceeding the monthly volume of 1.000 are charged at 1 ¢each.
Terms of use of collana shield.
The following link will take you to our current terms of use.
FAQ about our fees.
A sanction check corresponds to an address check against all sanctions lists selected by the customer in the collana shield system.
Do you have more than 20,000 checks per Year? Please contact us for an enterprise solution at support@collanahive.com
