SAM 3 – The sanctions monitor for secure compliance

EU Directives Nos. (EC) 881/2002 and 2580/2001 on combating terrorism oblige all companies to carry out complex checking measures. Business addresses must be checked against the existing sanctions lists.

Many companies are convinced that they are not affected by the sanctions list checks because they only trade within Germany or the EU. This is a fallacy that can have serious consequences.

 

 

Reliable compliance and sanctions list checks are recommended for every company and, in fact, should be carried out before entering into a business relationship. With our SAM 3 Sanctions Monitor software, you will always be on the safe side where compliance is concerned. The software solution automatically carries out a comparison of all personal and company addresses with the selected and latest sanctions lists. At the end of the day, you have detailed log of your checking procedure, meaning maximum security for your business relationships.

Take no risks and protect yourself professionally.

(Extract from the sanctions lists)