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Sanction List / Denied Party Screening - MIC CUST®

Increase your compliance with MIC CUST® Sanction List / Denied Party Screening software. This software offers a broad spectrum of functionalities and includes the screening of numerous sanction lists (US, EU and CH) as well as company internal black lists. Ad-Hoc real time screening or batch screening, capability to be integrated into various ERP systems (e.g. SAP), regular update of the lists as well as a TÜV-certified matching algorithm support you in complying with legal requirements.

This gives you the green light for ...

  • Daily up-to-date lists
  • Being compliant to legal requirements
  • A complete audit trail of screening results

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