SPL-Validator

Using the SPL Validator to screen your business partner data (e.g. customer or supplier data) against sanctions lists supports you in identifying and avoiding payment or sanction risks as well as reputational damage.

Your export control-relevant business partner data can be checked against current sanctions lists selected by you at regular intervals. Possible hits can be validated, commented and archived. The ability to generate a report also provides you with a comprehensive overview of your validated customer data and potential sanctions list matches. Thus, SPL Validator supports your compliance department in detecting and preventing potential violations of provisioning prohibitions.

With optional workflow-based auditing using different user roles (analyst and assessor), the SPL-Validator also offers the possibility of maintaining the dual control principle.

We combine expert knowledge with software solutions to help you comply with sanctions regulations.