Feature contained in

Integration into Salesforce: Screening business partners against restricted party lists

Use the integration into Salesforce to check your business partners and transactions against restricted party lists and trigger the corresponding workflow in the event of a match.

Funktionsmerkmale:

  • Check names and addresses of business objects in Salesforce

  • Periodic batch check for checked addresses

  • Flexibly configure business objects and individual fields for screening

  • Report check results back into the Salesforce business object

  • Trigger notifications in Salesforce

  • Process matches for addresses that have been marked as critical, report approvals back into the Salesforce business object

Feature contained in
Screening business partners against sanctions lists and embargoes against individuals.