ZERBERUS® – Compliance Tool for Sanction List Screening in SAP® and Web
Keep an eye on your business partners!
The EU has reacted to the terrorist attacks September 11th 2001 with a reform of the German foreign trade laws and penalized trading with so called terroristic associations and such that are related to them. Violations are punished with fines or imprisonment.
Likewise, US authorities list companies. persons, entities and institutions that have violated US privileges in different lists. Commencing a business relation with business partners listed in said lists is prohibited by the US as well. German companies that are connected commercially with US partners or institutions have to respect these regulations and protect themselves against violating them.
Safe compliance processes require conducting sanction list screenings at all relevant process steps in the supply chain. By employing Zerberus this becomes possible in nearly all areas of the company from distribution and procurement to human resources, accounting and security.
The CSF-Group offers you attractive solutions for sanction list screening with its products Zerberus CMC for SAP®-Systems and Zerberus® Webconnect. The Zerberus® Webconnect-Solution can be used as On-premise or Cloud-Solution.
The safe handling of sensible data is a matter of course for us because of our long-term experience in the foreign trade area.
System integration into your existing system landscape
Periodical master data screening in all address areas
Automatic Update-Service of numerous Sanction lists
Revision-proof protocoling with hit reports, names, customer numbers, ...
Workflow-concept for the next steps (Mail notification)
Long-term experience with over 600 customers
Protecting the entrepreneur’s liability when complying with security standards
Secureness in company processes
Quick introduction and flexible use
User-friendly system through familiar work surroundings
Working orders and company agreements as templates
Zerberus – Compliance Tool for Sanction List Screening in SAP® and Web
Parameter sheet new Sanction Lists
Changing Sanction Lists