INFOMOTION GmbH - Export Control 2.0
Embargoes, Sanctions, CFSP
INFOMOTION GmbH Export Control 2.0 App provides the perfect solution to fully automate the manual process of comparing your customer and vendor master data with publicly available sanctions lists.
This is where INFOMOTION and Celonis combine their Strengths:
Easy to use app (incl. dashboards and automation) – integrated into your Celonis environment.
Connection of several source systems (ERP, CRM, Shop, etc.) possible.
Checking of customer and vendor master data.
Reliable reviews in 15-minute cycles possible - no limitations.
Sanctions lists from EU, USA and GB already included.
Features & Capabilities
This view contains the overall results of the analysis of your company’s critical business partners. In addition to the total number of possibly critical business partners, it includes a timeline and a chart on the validation status of the matches.
This sheet shows which sanctions lists have been considered in the analysis. Furthermore, it is possible to get general insights into the sanctions lists content.
This sheet provides the log of all the analyses performed. For each analysis, it is possible to investigate the discovered matches within a profile view.
The validation status of each discovered match can be updated through profile views.
Each match that exceeds a predefined match ratio will be directly reported via e-mail. It is possible to update the validation status by using the buttons on the bottom of the e-mail.
Contact the Partner
Fill out the form and an Expert from the Partner will contact you to help you get started with this Execution App. Please note that your data will therefore be forwarded to the Partner mentioned on this website.