Automated Sanctions &
AML Screeningfor SAP

Protect your business from regulatory fines and reputational risk. remQ seamlessly integrates real-time watchlist checks into your SAP business partner workflows, powered by sanctions.io.
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75%
Global Lists
60min
Update Cycles
100%
SAP Integrated

How it Works

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Integration Workflow

remQ runs silently in the background of your SAP environment.
Zero friction, total compliance.
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1

Data Trigger

Business Partner created or modified in SAP.

2

Secure Transfer

Name and country automatically sent to screening engine.

3

Intelligent Match

Fuzzy matching against global sanctions databases.

4

Instant Alerting

Positive matches return to remQ instantly.

5

Remediation

Alert case generated for team review, block, or approve.

Why Automate Screening with remQ?

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Zero Friction
No need to log into external portals. Screening happens naturally as you work in SAP.
Audit-Proof
Every check is timestamped. Full audit trails of when a partner was checked and the result.
Reduce False Positives
Advanced fuzzy matching logic reduces noise, so you focus only on genuine risks.
Prevent Payments
Identify sanctioned entities at master data level before a PO or Payment is processed.

Platform Capabilities

The remQ Sanctions Compliance Module provides native screening and monitoring capabilities within SAP, supporting multiple operational modes:

  • Real-Time Screening
    Instant screening of SAP master data during creation or update (vendor, customer, or employee records).GG
  • Batch Screening
    Periodic background screening of existing master data for continuous compliance assurance.
  • Alert & Case Management
    Automated alert creation, case tracking, and complete audit trail within SAP.

Customization & Flexibility

Adapt screening parameters to your organizational risk tolerance. Connectivity is provided via a secure API where only necessary attributes (name, country) leave SAP.

  • Define screening thresholds (exact vs. fuzzy matching)
  • Assign alert owners based in SAP User Authorizations (Roles and Profiles)
  • Integrate results into remQ dashboards
  • Maintain complete audit documentation

Smart Matching Technology

Industry-leading accuracy

Our name matching technology leverages NLP and Machine Learning to overcome challenges in AML and sanctions screening.

  • Industry-leading technology based on latest research in AI and Natural Language Processing (NLP).
  • Covers transliteration issues, nicknames, spelling errors, honorifics.
  • Significantly reducing false positives while making sure no real matches slip through the cracks.
Phonetic Similarity
Transliteration and Speeling
Semantic Similarity
Multiple Languages
Nicknames & Honorifics

Extensive Data Coverage

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Global Reach

remQ screens against enterprise-grade data that is cleaned, enriched, and updated hourly.
Sanctions Lists
PEP Data
Criminal Watchlist
Adverse Media

Global Sanctions Lists

Our database provides comprehensive global coverage of more than 75+ sanctions and watchlists from 30+ jurisdictions.
  • Updated every 60 Minutes
  • Cleansed & Enriched Data
  • Auditable timestamps
  • Additional Lists available on Demand

Politically Exposed Persons (PEP)

Identify individuals who are or have been entrusted with prominent public functions.
  • Database with 1M+ profiles
  • Global Tier 1 to Tier 4 PEP coverage
  • Includes domestic and foreign PEPs
  • Relatives and close associates

Law Enforcement & Watchlists

Screen against global law enforcement lists to identify individuals involved in terrorism or illicit activities.
  • FBI Most Wanted
  • Interpol Red Notices
  • Europol lists
  • Terrorist exclusion lists

Adverse Media Screening

Detect negative news and reputational risks associated with your business partners.
  • Global news coverage
  • Sentiment analysis
  • Financial crime focus
  • Early warning system

Global Sanctions Lists

Our database provides comprehensive global coverage of more than 75+ sanctions and watchlists from 30+ jurisdictions.
  • Updated every 60 Minutes
  • Cleansed & Enriched Data
  • Auditable timestamps
  • Additional Lists available on Demand

Politically Exposed Persons (PEP)

Identify individuals who are or have been entrusted with prominent public functions.
  • Database with 1M+ profiles
  • Global Tier 1 to Tier 4 PEP coverage
  • Includes domestic and foreign PEPs
  • Relatives and close associates

Law Enforcement & Watchlists

Screen against global law enforcement lists to identify individuals involved in terrorism or illicit activities.
  • FBI Most Wanted
  • Interpol Red Notices
  • Europol lists
  • Terrorist exclusion lists

Adverse Media Screening

Detect negative news and reputational risks associated with your business partners.
  • Global news coverage
  • Sentiment analysis
  • Financial crime focus
  • Early warning system

Sanctions Lists Covered

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Included in our standard subscription. No hidden data fees.
North and South America
Europe
Asia
Africa
Oceania
International
US
United States
OFAC
Specially Designated Nationals (SDN), Consolidated Lists.
CA
Canada
Global Affairs
Consolidated Canadian Autonomous Sanctions List.
US
United States
DoS
ITAR Debarred, Nonproliferation Sanctions.
US
United States
BIS
Entity List, Denied Persons List.
US
United States
FinCEN
311 Special Measures.
US
United States
DHS
Uyghur Forced Labor Prevention Act Entity List.
AR
Argentina
Ministry of Justice
RePET Terrorism List.
BR
Brazil
Central Bank
Prohibited from Auditing Services.
BR
Brazil
Federal Govt.
Disreputable and Suspended Companies.
BR
Brazil
TCU
Disqualified from public service.
EU
European Union
EBRD
List of Ineligible entities.
EU
European Union
EU
Consolidated list of persons subject to EU financial sanctions.
GB
United Kingdom
OFSI
HMT Financial Sanctions.
IL
Israel
NBCTF
Terrorist List.
BE
Belgium
FPS Finance
National Financial Sanctions.
NL
Netherlands
Govt
National Sanctions List Terrorism.
FR
France
Economy Ministry
List of Asset Freezes (GEL).
CH
Switzerland
SECO
Consolidated Swiss Sanctions List.
PL
Poland
Interior Ministry
Sanctions List.
UA
Ukraine
NSDC
State Register of Sanctions.
UA
Ukraine
SMFS
Terrorist List.
AE
UAE
Supreme Council
National Sanctions List.
IN
India
Home Affairs
Terrorist Organizations List.
SG
Singapore
MAS
MAS Enforcement Actions.
MY
Malaysia
Home Affairs
Ministry of Home Affairs List.
SG
Singapore
AGC
Terrorism (Suppression of Financing) Act.
JP
Japan
Ministry of Finance
Economic sanctions and target list.
ZA
South Africa
FIC
Targeted Sanctions List.
ZA
South Africa
FSCA
Enforcement Actions.
ZA
South Africa
Treasury
Restricted Supplier Report.
MA
Morocco
CNASNU
Local Terrorist List.
NG
Nigeria
Sanctions Committee
Nigeria Sanctions List.
AU
Australia
DFAT
Consolidated Sanctions List.
NZ
New Zealand
MFAT
Ministry of Foreign Affairs and Trade sanctions.
UN
United Nations
UN Security Council
Consolidated List.
ADB
Asian Dev Bank
ADB
Sanctions List.
WB
World Bank
World Bank
Debarred Firms.
IDB
Inter-American DB
IDB
Debarred Entities.
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Stop risking heavy fines. Ensure your SAP Master Data is clean and compliant today.
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