Marlin Compliance Screening

Recognise compliance risks at an early stage - directly in SAP

Automated compliance screening for business partners, suppliers and customers - integrated, audit-proof and comprehensibly documented.

Free consultation
Digital compass symbolising secure navigation through regulatory requirements within SAP environments. The image represents rule-based screening of business partners against national and international sanctions lists directly inside SAP.
marlin-logo-data-quality-compliance
The task

Compliance must not be treated as an isolated project or operational risk

For SAP project managers and IT managers, screening sanctions lists is part of maintaining stable data and processes. Sanctions, embargo and PEP lists change daily. Without integrated, automated screening, professional, technical and organisational issues can arise.

Typical consequences of missing or manual screening processes include:

  • Media disruptions and special solutions

  • Unclear responsibilities between IT, specialist departments and compliance

  • High manual testing and documentation effort

  • Risks for projects, operations and auditing

The solution

Sanctions list screening where it belongs: in the SAP system

Marlin Compliance Screening (MCS) ensures that sanctions list checks are carried out consistently in your SAP processes - automated, traceable and audit-proof.

Rather than using external tools or carrying out manual checks, you get a solution that runs alongside your day-to-day business. It documents decisions clearly and prevents critical issues from arising in the first place, all without the need for additional systems or project costs.

For you, this means

  • No media disruptions

  • No isolated solutions

  • No additional process steps

The solution has a modular structure and is suitable for SAP ERP and S/4HANA, in both day-to-day operations and projects.

For SAP ECC6 and SAP S/4HANA

What does Marlin Compliance Screening do?

Marlin Compliance Screening is designed for your processes and delivers clear results directly in the SAP system, including traceable documentation.

  • Can be used directly in SAP (ECC6 and S/4HANA)
  • Automatic check in the process for customers, suppliers and business partners
  • Current lists connected nationally and internationally, including regular updates
  • Audit-proof documentation of all hits and decisions
  • Central cockpit for checking, processing and approval
  • Flexibly configurable according to rules, roles and risk levels
  • Can also be integrated into governance with SAP MDG and Marlin Data Governance
Free consultation
Digital world map with interconnected data points symbolising international sanctions screening within SAP systems. The image represents automated compliance checks of business partners, customers and suppliers against global embargo and sanctions lists.
Your advantages

How you benefit from the ISO-Gruppe's sanctions list check

The ISO-Gruppe's sanctions list check is characterised above all by its scalability for international corporate structures, but also by other advantages:

  • Early detection of compliance and sanction risks
  • Legally compliant, audit-proof processes
  • Automation provides relief for specialised departments
  • Standardised checks directly in SAP - without isolated solutions
  • Fast implementation with minimal IT effort
About us

Why the ISO-Gruppe?

Compliance is not a field for experimentation. The ISO-Gruppe has decades of experience in the SAP environment and develops practical, SAP certified solutions for data quality, governance and regulatory requirements. Marlin products are based on real customer requirements and are designed for productive use in complex, international system landscapes.

Experience, system proximity and reliability - exactly where risks are not an option.

Compliance screening

Frequently asked questions about the sanctions list check

Marlin Compliance Screening checks business partners, customers and suppliers against relevant national and international sanctions and compliance lists. The aim is to recognise potential risks at an early stage and reliably comply with legal requirements.
The solution is fully integrated into SAP ERP (ECC) and SAP S/4HANA. It works directly in existing processes and does not require any external tools or parallel systems.
Checks can be carried out when creating, editing or using business partners. Regular inventory checks can also be performed to ensure that existing data is continuously secured.
All test results, hits and decisions are stored in the SAP system in an audit-proof manner. This means that the processes can be traced at any time and are also reliably documented for internal or external audits.
Yes, Marlin Compliance Screening is flexibly configurable and can be adapted to organisational structures, checking rules and risk assessments. This means that the solution adapts to your processes - not the other way round.
Implementation is usually quick and requires only a modest amount of IT effort. Thanks to deep SAP integration and preconfigured functions, the solution can be made ready for use quickly, even in complex system landscapes.

Customers who rely on solutions from the ISO-Gruppe

logo BERNER GROUP logo Roehm logo EnBW logo Jungheinrich logo TUEV Rheinland logo BayWa logo Landis Gyr logo Viessmann logo Vattenfall logo Faber-Castell

It was particularly important for us to have a fully controlled and monitored governance process that fully integrates tools such as address validation, VAT ID verification, compliance screening and content enrichment to improve data quality. With the Marlin Suite, we have found a comprehensive and complete solution in this respect."

Holger Frietsch, Director Big Data Solutions, BERNER Group

 

contact Steffen Preuschoff
data quality

Steffen Preuschoff
Sales Data Quality Management

Zum Laurenburger Hof 76
60594 Frankfurt a. M.

Germany
+49 69 - 800 710-0
Contact us

Is Marlin Compliance Screening a good fit for your SAP landscape?

In an initial, free consultation, we will demonstrate how the sanctions list check is technically integrated and explain the specific benefits it can deliver for your projects and ongoing operations.

Free consultation

Get in touch with us.

Write us a message or give us a call.

contact now +49 69 800 710-0