Protect Your Business with collana shield

Efficient Sanctions List Screening for Your Business

Description: With collana shield, you receive a comprehensive solution for compliance with EU sanctions regulations and other international sanctions lists. Our app offers reliable and automated screening of contacts, customers, and vendors against the latest sanctions lists to protect your business from potential risks.

Why Choose collana shield?

- Comprehensive Compliance: Stay compliant with EU and international sanctions regulations effortlessly. Our app screens contacts, customers, and vendors against the latest sanctions lists, ensuring your business is always protected

- Automated and Reliable: Enjoy peace of mind with automated screenings. collana shield performs regular checks on purchase and sales orders, saving you time and reducing the risk of violations.

- Advanced Features: Benefit from daily updated sanctions lists, phonetic name search, and customizable allow/deny lists. Our app ensures precise detection and handling of potential hits, blocking risky contacts and preventing order approvals when necessary

- User-Friendly and Efficient: Quick setup and intuitive configuration make collana shield easy to use. Batch processing and cross-client support enhance your compliance measures' efficiency

Supported Sanctions Lists:

UN - United Nations Security Council Consolidated List

UK - The UK Sanctions List

US - Denied Persons List

US - Specially Designated Nationals List

US - Consolidated Sanctions List

EU - Consolidated list of persons, groups, and entities subject to EU financial sanctions

CH - SECO

Pricing:

- Base Fee: 59 EUR per month for EU-customers / 59 USD for US-/ CAN-customers and outside EU-costumers

- 1.000 sanction checks per month included, Sanction checks exceeding the monthly volume of 1.000 are charged at 1 ¢each

- More than 20.000 transactions? Contact us for an enterprise solution at support@collanahive.com

Invest in Security Today: Download collana shield and safeguard your business against sanctions risks. For more information, contact us at support@collanahive.com.