AI-powered compliance support platform
Pascal provides AI-powered KYC and AML screening and monitoring for organizations managing compliance assessments.
Vartion B.V.Paid
collana shield
by MAC IT-Solutions GmbHMicrosoft 365Paid
Screens contacts, customers, vendors, and orders against sanctions lists in the cloud.
PRICINGPaid
DEPLOYMENTCloud
CATEGORYLegal & Compliance
UPDATED ON MARKETPLACE
What it does
Screens contacts, customers, and vendors against sanctions lists. It performs regular checks on purchase and sales orders. The app includes daily list updates, phonetic name search, allow and deny lists, batch processing, and cross-client support. Potential hits can block contacts and prevent order approvals.
Key capabilities
from the Microsoft Marketplace listingSanctions screening
Screens contacts, customers, and vendors against listed sanctions sources.
Order checks
Performs regular checks on purchase and sales orders.
Daily list updates
Uses sanctions lists that are updated daily.
Phonetic name search
Supports phonetic searching of names during screening.
Allow and deny lists
Provides customizable allow and deny lists.
Order approval blocking
Can block risky contacts and prevent order approvals when necessary.
Use cases
- Screens purchase orders against sanctions lists before approval.
- Processes screening in batches across multiple clients.
In the catalog
497 plugins in Legal & Compliance
Price distribution: 16 free, 20 freemium, 233 paid, 228 price not published
Pricing & deployment
Platform
Microsoft 365
Deployment
Cloud
Pricing
Paid
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What the vendor says
«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 …»
Official marketplace listing
Marketplace
Publisher
MAC IT-Solutions GmbH
Updated on marketplace
Facts verified