Audience
Trading companies searching for a tool to run and manage worldwide compliance processes
About SAP Global Trade Services
Run worldwide compliance from a single platform that integrates trade services across your entire enterprise. Accelerate your cross-border supply chain by automating and streamlining trade processes so you can control costs, reduce the risk of penalties and fines, and clear customs faster. With a single repository for all compliance master data and content, you can centralize global trade management. Boost productivity by automating time-consuming, manual tasks for global trade management and compliance. Validate every order against the latest compliance regulations to reduce the risk of fines and penalties. Enable faster supply chain processes with real-time compliance checks. Support sanctioned party list screening across sales, finance, HR, procurement, and distribution. If a transaction fails a check, the software blocks it for immediate review. Work lists enable efficient processing of blocked documents, and user-friendly workflows escalate questionable entries.
Other Popular Alternatives & Related Software
Oracle Global Trade Management
Centrally manage business processes related to cross-border trade with Oracle’s global compliance solution. Companies of all sizes gain unparalleled visibility and control over orders and shipments and ensure adherence to trade regulations. Find out how you can get unparalleled visibility and control over orders and shipments. Explore the key features and benefits of Oracle’s global trade management solution. Learn how to automate global trade processes and ensure seamless product delivery. Position for growth with a digitally connected global trade management solution. Automate global trade operations and compliance, reducing operational risk by defining and enforcing global trade regulations and corporate policies. Reduce non-compliance risk and financial penalties by screening business transactions for restricted parties, sanctions, and embargos. Gain financial visibility into your extended supply chain costs including transportation and handling fees, insurance, duties, and taxes.
Learn more about Oracle Global Trade Management
dilisense
Perform your sanctions screening and PEP check obligations with dilisense.
Navigating the complex landscape of AML, KYC and CTF regulations can be a challenging task for compliance officers. dilisense offers an efficient, reliable sanctions screening and PEP check solution to ensure your organization stays ahead of regulatory requirements and mitigates risk effectively.
Our sanctions database covers OFAC, EU, OFSI, UN and over 120 other sanction lists. The PEP and criminal watchlist database covers global, regional and local sources.
Besides providing access via REST API, we also provide the option to download the full database to your premises with multiple updates per day.
With prices as low as 0.01 EUR per screening, costs play no longer a role in your compliance strategy and sanctions screening procedures.
For a quick start, we also offer Batch Screenings from within MS Excel files which can be started with no integration or set-up effort.
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OCR Global Trade Management
With our automated compliance and global trade management software solutions, you can proactively mitigate risk, protect employee resources and time and save money. Contact us today to see how you can streamline your workflows and minimize the risk of financial penalties and fines. Manage every step of the export lifecycle from order creation to shipment consolidation. Streamline the process of customs and clearances and focus on your core areas. Monitor every authorization required for international trade and increase efficiency. Protect your business with our trademark technologies for ID authentication. Gain access to an extensive library of learning content and tools to better understand your compliance obligations. A comprehensive set of worldwide lists from the government and non-government sources. Fuzzy logic support with customizable parameters for different attributes. Notify users of screening status with detailed results and automated workflows.
Learn more about OCR Global Trade Management
Finastra Trade Innovation
Trade Innovation simplifies the complex processes and documentation involved in guarantee wording and workflows through complete digitization, leading to a reduction in processing friction and improved turnaround times. By implementing our solution, banks can fast-track their shift to paperless trade, integrate more automation into their operations, and respond rapidly to market needs. This is the future of trade finance, tailor-made for trade finance heads at banks who are prepared to pioneer in the digital era and deliver comprehensive trade finance solutions.
Learn more about Finastra Trade Innovation
Pricing
Free Trial:
Free Trial available.
Integrations
Company Information
SAP
Founded: 1972
Germany
www.sap.com/products/global-trade-management.html
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Product Details
Platforms Supported
Cloud
On-Premises
Training
Documentation
Live Online
Webinars
In Person
Videos
Support
Phone Support
24/7 Live Support
Online
SAP Global Trade Services Frequently Asked Questions
Q: What kinds of users and organization types does SAP Global Trade Services work with?
SAP Global Trade Services works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does SAP Global Trade Services support in their product?
SAP Global Trade Services supports these languages: English.
Q: What kind of support options does SAP Global Trade Services offer?
SAP Global Trade Services offers support via phone support, 24/7 live support, and online.
Q: What other applications or services does SAP Global Trade Services integrate with?
SAP Global Trade Services integrates with: SAP Business Network, SAP Cloud Platform, SAP HANA, and SAP Joule.
Q: What type of training does SAP Global Trade Services provide?
SAP Global Trade Services provides training in the form of documentation, live online, webinars, in person, and videos.
Q: Does SAP Global Trade Services offer a free trial?
Yes, SAP Global Trade Services offers a free trial.
