Compliance Address Verification
All-inclusive package for INWB interface to third-party software
Within the scope of its operations, a company must guarantee compliance with legal regulations like the EU's counter-terrorism laws. These oblige companies to regularly check their business partners against official sanction lists of persons and organizations. proALPHA provides the compliance address verification for this purpose.
Highlights
- Checking addresses in proALPHA against sanction lists
- Individual checking and bulk checking for multiple or all addresses possible
- Setup consulting to meet your specific requirements
This package features:
- Installation of the file drop / file pick adapter for the exchange of the checks by means of the proALPHA Integration Workbench (INWB)
- Connection to the Web service for online checking
- Consulting services regarding the setup of the standard license
- Setup of permanent jobs / queues for the INWB
- Setup consulting and training
Requires:
- At least proALPHA version 6.1f
- License for BC-COMPLADR
- Ordered external compliance software
- System requirements of the INWB
- Sonic Management version ≥ 10.0.10
- INWB version ≥ 2.6.18
- OE version ≥ 11.7
