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Leverage feature integration with other business partner solutions
Reduce supplier screening burden with automated checks
Stay up to date as the lists are regularly checked and results updated
Upload your supplier information either as a bulk upload or connect the solution to your ERP system via an API. Depending on the configuration, any updates to your database are automatically reflected in the solution, eliminating the need for manual updates.
Regularly check your suppliers against around 30 sanctions lists and screen new suppliers before doing business with them. Our solution is flexible and can be expanded as more lists become relevant to your business.
Identify suppliers that appear on a list in your Supplier Dashboard. For more information, such as the specific list, draw on the detailed supplier information.
Sanctions lists are relevant to all companies and non-compliance can lead to fines. They cover only a small part of the relevant supply chain due diligence metrics. Use our supply chain due diligence solution to assess additional risks and comply with the German Supply Chain Due Diligence Act.
Find out more about our solutions in a demo tailored to your needs. We are here to help.
A sanction list is a public list with companies, associations or persons for which certain economic and/or legal restrictions were imposed. Trading or conducting any other business with them is forbidden.
Checking suppliers and other business partners against sanction lists is important to operate your business compliantly. Business transactions with parties on the list can be fined with high fines or imprisonment. The osapiens solution provides a first screening to support this process.
We cover about 30 lists. An overview is provided upon request.
In the moment, this solution is only provided jointly with the Due Dilligence Solution
The price is set in conjunction with the due diligence solution offer. Please contact us for a quote.