Restricted Party Screening with SAP Watch List Screening (1WE)

Perform sanctioned party list screening of business partners and relevant documents, such as sales orders and deliveries, as part of international trade compliance.

This scope item enables screening items against the organization's denied party list utilizing SAP Watch List Screening. Self-service configuration allows organizations to define applicable regulations.

This is a nonstandard scope item that is activated for customers wishing to utilize the functionality and owning a license for SAP Watch List Screening.

Key Process Steps Covered

• Manage legal regulations
• Activate documents for screening
• Activate company code checks

Benefits

• Support compliance of international trade
• Keep international trade processes frictionless
• Avoid financial loss

Software Products

• SAP Watch List Screening

Where is Restricted Party Screening with SAP Watch List Screening(1WE) being used?

This Scope item is used in the following way:

• As a management function of Enterprise Risk and Compliance within Finance Scope Item Group

Process flow of Restricted Party Screening with SAP Watch List Screening (1WE)

• Best Practices of SAP S/4HANA On Premise *1
• Best Practices of SAP S/4HANA Cloud *2
• Best Practices of SAP Analytics Cloud *2
• Best Practices of Robotics Process Automation(RPA) with SAP Leonardo *2

• RISE with SAP
• SAP S/4HANA Cloud
• SAP on Azure
• Business Process Management