Implementation Year
2022
Solution enviroment
Industry
CROSS-INDUSTRY
Distribution, Transportation & Logistics
Trade
Wholesale Distribution
Line of Bussiness
CROSS
Regions
Global
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All for One Steeb - Sanction List Screening in S/4HANA

Automatic screening of business partners in the background for your safety.

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EN ES DE ZH-HANS FR RU
Situation

Every business entity who engage in International trades, must comply to legal International export controls and regulations to avoid negative repercussions.

Challenges

Manual checking of sanction lists is extremely time-consuming due to the various existing sanction lists and can be very error-prone. If something is overlooked, the management is directly liable.

Solution Inovation

With our Sanction List Screening App all business partners are checked in the background without any manual intervention, which saves time and allows every organization to continue its business with peace of mind.

Value drivers
  • Sanction list screening securing world wide trade in accordance with all valid regulations and restrictions

  • Observance of all relevant sanction lists

  • Relevant hits are displayed immediately

  • Integrated sanction lists are updated daily

  • Screening of all sanctioned party lists through a workflow

Partner data

Name

All For One Group SE

Year founded

1996

Country

Germany

Description

The perfect interplay of people, strategies, processes, data and systems is a deciding factor for your competitive advantage. Let our expertise and efficiency in these fields of action profit your competitiveness.

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