Compliance Foreign Trade
Sanctions and PEP lists: Security and compliance in foreign trade.
Act more securely, quickly and easily
The tools analyze both existing and newly entered customer data. The lists are constantly updated so that you can comply with international regulations in your day-to-day business at all times. At the same time, the TOLERANT tools can be integrated into your existing applications and systems, saving you time and money.
- TL Sanction compares customer data in inventory and during data entry with up-to-date sanction lists at any time. We maintain and update the sanction lists for verification on a daily basis.
- TL PEP helps you identify PEPs quickly, securely and error-tolerantly. We regularly update the corresponding PEP lists for you. You therefore have access to up-to-date data at any time.
Reliable control processes and regularly updated data
With TOLERANT tools the PEP list check according to the EU anti-money laundering legislation quickly and easily. Customer and supplier data can be checked regularly and directly before data transfer, and additionally in real time directly during data entry. Even with large transactions, you can quickly and easily protect yourself with a PEP check. With the sanctions list and compliance screening, you are on the safe side for your international business customers and suppliers. In addition, you can check business contacts regularly and in compliance with the law.
Match sanctions lists and PEP lists quickly and easily
Test how easy security works with TOLERANT:
We will be happy to show you how easy and automated it is to match sanction lists and PEP lists. With TOLERANT you are on the safe side: The outstanding tools take care of compliance, protection and security, e.g. with regard to money laundering, anti-terrorism laws and sanctions lists. So you can do international business and banking transactions with a clear conscience and in compliance with the law.