Whether you use SAP®–GTS and are looking to leverage some of the most trusted SPL content data in the industry, or you're seeking a sanctioned party list screening solution that will work directly in your SAP® software, Visual Compliance® is the answer.

For SAP®-GTS users, we invite you to learn why so many organizations have put their trust in Visual Compliance for their sanctioned party list content, long recognizing that leveraging our resources is one of the quickest and easiest ways to bolster their existing global compliance programs.

For those looking to improve compliance and reduce risk by automating your global trade transactions, choose the way that works best for you from our two powerful sanctioned party screening solutions: the Visual Compliance SAP®-certified plugin or Visual Compliance–Integrated Screening. Whichever one best suits your needs, you can be assured that sanctioned party list screening is being done consistently, reliably, automatically—and directly in your SAP® application, giving you the reassurance that your business is, and remains, compliant with constantly changing international legal regulations.

Why Visual Compliance?

Visual Compliance–Trade Content for

  • Provides up-to-date, comprehensive sanctioned party list content data that's refreshed daily to reflect changes made by government agencies.
  • Offers content from a variety of sanctioned parties lists including OFAC, BIS, law enforcement-related wanted persons, Specially Designated Nationals, international, and more.
  • Automatically delivers current, accurate content into your SAP®–GTS application, already verified and sorted.
  • Integrates seamlessly; it simply plugs into your existing SAP®–GTS application.

Visual Compliance SAP®-certified plugin and
Visual Compliance–Integrated Screening

  • Automatically checks customers, suppliers and other business parties against a comprehensive set of U.S. government and international sanctioned party lists.
  • Delivers alerts in real time so you can escalate matches and stop potential compliance issues before they become a problem.

  • Provides superior record-keeping capabilities and a built-in audit trail.
  • Configuration is simple and versatile, and fits seamlessly into your current processes.