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OCR’s Denied Party Screening Solution is fully integrated with SAP R/3 and is the fastest path to compliance
for SAP R/3 Users. The SAP R/3 Denied Party Screening System (SAP-DPSS) allows organizations using SAP
R/3 to quickly comply with federal regulations barring commerce with restricted parties. The software
supports multiple versions of SAP R/3 Version 4.x and 5.0
The system consolidates the entire watch list from BIS, DDTC, OFAC, OCC and global watch lists including
European Union, Canada, Bank of England, UN, PEP lists, Singapore and others to provide comprehensive
screening. Country embargoes, prohibitions and anti-boycott lists are also maintained in the SAP R/3
system.
Key Benefits:
- Enforces security, compliance, and accountability
- Flags potential illegal activity to secure the supply chain
- Blocks transactions that contain matches against denied-party lists
- Permits only authorized users to override a denied-party block
- Documents all screening activity via audit trail functionality for the utmost in compliance and accountability
Out-of-the-box integrated solution for SAP R/3
- Uses native SAP technology to screen Master Customer and Vendor databases and sales order transactions
against denied party lists
- Easy integration allows the solution to be deployed within weeks
- Permits access to all reports through the SAP application interface
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Ensures future compatibility with use of standard APIs /li>
Employs the industry-standard Denied-Party Screening Engine
- Based on a sophisticated “fuzzy logic” screening engine, similar to the one used by CIA, FBI and NSA
- Used by hundreds of companies around the world to ensure accuracy
- Flexible screening and user-specified “thresholds” to minimize risks
- Perform name and/or country screening
Key functions during screening:
- Customers and vendors screening at creation or modification
- One-time customer or vendor and EDI upload
- Sales order screening at creation, delivery, and goods issue/pick up events
- Flexible sales order partners and account groups for screening
- Automatic daily screening of entire master customer and vendor databases
- Ad hoc screening
- Customizable address screening
- Management reports and audit trails
- Business alerts and email notifications
Contact our Sales Team for more information.
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