You must ensure that no financial transactions take place with persons or organizations listed on sanctions lists. No goods may be delivered to these persons or organizations.

Therefore, you must check these lists after each update of a list and you must document these checks. Checking the sanctions lists manually is a time-consuming and error-prone process.

To simplify this process, the Compliance Monitor monitors names and addresses of companies and persons. It checks each address against all important international anti-terror sanctions lists. The Compliance Monitor updates the lists and automatically performs and writes the verification results into a log file. If there are matching addresses, then a warning is generated.