Efficient sanctions list checks with our innovative software from Göttingen

In order to be able to prove to the authorities that you have no business contacts with companies or persons who have been sanctioned by the EU, the USA or other countries, an error-tolerant check and the associated logging, including the date, is particularly important. With the automatic EVA sanctions list check, you can avoid violations of the relevant regulations and save yourself the administrative effort that would otherwise be required.

Use the regularly updated EVA module to:

Automatically check the address data used in EVA

Address verification during operation from your ERP system

Checking any master data tables

Sporadic checking by manual input

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Another EVA function in the compliance environment is EVA export control, which classifies goods into the various categories of the Export Control Regulation based on their tariff classification and, if necessary, issues a warning if they are dual-use goods or cannot be exported. The system helps with the selection of the required documents for current shipping processes and documents any necessary manual classification into the various categories. If necessary, the system compares article masters in advance and also enables corresponding documentation here.

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