Automated sanctions list check for Maximum legal certainty

collana shield

One solution for many challenges

Sanctions lists must be checked regularly. This is almost impossible to do manually.

collana shield automates the entire check and ensures that no transaction remains unchecked.

Legal requirements are constantly changing and are difficult to keep track of.

collana shield updates sanctions lists daily and guarantees compliance with current guidelines.

Missing protocols or evidence jeopardise your compliance.

collana shield documents all tests automatically and creates complete logs for audits.

Why you can trust us

Key facts about collana shield

100%

ERP-integrated sanctions list check

100%

Complete logging of all tests

24h

Daily update of sanction data

5

Minutes until installation 

Target group

Medium-sized and large companies

Markets

international

Technological basis

Microsoft Business Central with extensions in AL and C#

Growing compliance requirements, stricter EU regulations, high liability risks? This is exactly what collana shield was developed for.

The app extends Microsoft Dynamics 365 Business Central with an automated check against international sanctions lists - directly in your ERP system, without manual intervention or external tools.

collana shield is used by companies that want to carry out sanctions list checks efficiently, audit-proof and across all clients.

If you want to reliably automate compliance and legally secure your company: collana shield is the solution.

collana shield vs. manual sanctions list check

The biggest difference between collana shield and manual checking processes lies in the complete automation and integration in Microsoft Dynamics 365 Business Central. While conventional checks are time-consuming and error-prone, the entire process runs centrally, securely and automatically with collana shield. Here is an overview:

collana shield

Manual SLP

Automatic check against EU sanctions lists

Daily update of the data

Cross-client processing

Complete logging of all results

Installation in just a few minutes

Case Studies

collana shield in practice

Compliance must not be a risk. These practical examples show how companies have used collana shield to automate their sanctions list checks, gain legal certainty and drastically reduce their checking workload.

collana shield - Introduction

collana shield in the AppSource.

Download the collana shield app conveniently from the Microsoft AppSource. The sanctions list screening is installed in less than 5 minutes and your Business Central system can start immediately with reliable and automated sanctions checks.

Test collana shield for 30 days free of charge including 50 sanctions list checks.

Fees

59 Euro*

monthly

*The monthly usage fee is billed annually for the subscription period of 12 months in advance. The checks are billed in an interim invoice after a number of 50,000.

** Checks exceeding the monthly volume of 1,000 are remunerated at 1 cent each.

Technology used

Techstack

Microsoft Dynamics 365 Business Central
ERP platform with direct compliance integration

Microsoft Power Platform

Basis for automation and reporting

AL
Language for ERP extensions and process logic

C#
Language for customised .NET development

TypeScript
Language for user interface and reporting

Microsoft Azure
Cloud hosting, security and scaling

Docker
Containers & deployment in ERP environments

AppSource Distribution

Microsoft marketplace for deployment and updates

REST APIs
Interface for retrieving and synchronising sanctions lists

BC API
Standard API for integration into ERP processes

E-mail integration
Notifications for hits or check status

Reporting Services

Create audit-proof test protocols and compliance reports

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Questions about collana shield

FAQs

What is collana shield?

collana shield is an app for Microsoft Dynamics 365 Business Central that automatically checks company data against current EU sanctions lists. The results of the checks are systematically documented and support companies in meeting compliance requirements.

How up-to-date are the sanctions lists in collana shield?

collana shield updates the underlying sanctions lists on a daily basis. This means that companies always work with the latest EU sanctions guidelines and reduce the risk of breaching compliance requirements.

How does the sanctions list check work in collana shield?

The app automatically checks relevant data records in the background of Microsoft Dynamics 365 Business Central. All check results are logged so that evidence for internal controls or external audits is available at all times.

Which companies is collana shield suitable for?

collana shield is suitable for companies that have to fulfil EU compliance requirements and want to efficiently automate their sanctions list checks. The solution is particularly relevant for organisations with international business relationships or increased regulatory requirements.

Best Choice for sanctions list checks