ComplianceCheck - MCC
Boycott list check in SAP® with Marble ComplianceCheck (MCC)
- Compliance Check
- Compliance Cockpit
The regulations of the European Union commit companies to avoid any business contacts with terrorist organisations or individuals. This implements the resolutions of the UN Security Council about counter-terrorism.
Every company is bound to ensure through organisational measures that these regulations are kept and can be monitored.
Contrary to many other solutions Marble ComplianceCheck (MCC) is integrated directly in SAP® and it fulfills legal requirements.
An intelligent screening method checks business partner information with the following boycott lists:
- EU-regulations
- US Denied Persons List (DPL)
- US Unverified List
- US Entity List
- Specially Designated Nationals and Blocked Persons
- Swiss SECO List
- Japanese METI List
- Personally Black List
Compliance cross-check in SAP® with Marble ComplianceCheck
Your benefit:
- choice of boycott lists to be used
- language independent screening technology
- integration of predefined workflows
- definition of automatic bans
- boycott monitor to view processing
- include business partner to “Good guy list”
- definition of a company specific personal black list
- fault-tolerant search for individuals in boycott list
- definition of diverse warning levels pertaining to boycott types
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