Key Benefits:

• Enforces Supply Chain Security, Compliance, and Accountability

• Secures the supply chain by flagging potential illegal activity

• Blocks transactions that contain matches against denied-party lists

• Only authorized users can override a denied party block

• Full audit trail functionality that documents all screening activity for the utmost in compliance and accountability



Out of the Box Integrated Solution for SAP R/3

• Uses native SAP technology to screen Master Customer and Vendor databases and sales order transactions against denied party lists.

• Ease of integration allows the solution to be deployed within weeks.

• All reports are accessible through the SAP application interface.

• Use of standard APIs ensures future compatibility.



Employs the Industry-Standard Denied Party Screening Engine

• Based on a sophisticated “fuzzy logic” screening engine, similar to the one used by CIA, FBI and NSA.

• Used by hundreds of companies around the world to ensure accuracy.

• Flexible screening and user specified “thresholds” to minimize risks.

• Perform Name and/or Country screening.



The screening tool provides several key functions during screening including:



• Customers and Vendors screening at creation or modification.

• One time customer or vendor and EDI upload.

• Sales order at creation, delivery, and goods issue/pick up events.

• Flexible sales order partners and account groups for screening.

• Automatic daily screening of entire master customer and vendor databases.

• Ad hoc screening.

• Customizable address screening.

• Management Reports and Audit trails.

• Business Alerts and Email notifications.

The OCR DPSS for SAP Advantage:

Unmatched and Industry Leading Real Time Screening Functionality:

• Customers and Vendors at creation or modification

• One time customer and EDI upload

• Sales order at creation, delivery, and goods issue/pick up events.

• Flexible sales order partners and account groups for screening.

• Automatic daily screening of entire master customer and vendor databases.

• Ad hoc screening.

• Consolidated List.

• Table of Denial Orders, Entities, and Unverified End User List (DOC).

• Debarred List (DOS)

• Specially Designated Nationals/vessels, narcotic agents and terrorists (OFAC).

• UK, EU, UN, Canada, Japan and add your own lists.

• Customizable address Screening.

Management Reports

• Blocked Customer, Vendor, Sales Orders and Delivery Reports.

Audit Trails

• Screening history of each customer, vendor, sales order/delivery, one time customer, and ad hoc

• Know

• Who and when screened

• What data was used and the results

• Who made the overriding decision & his reasons for overriding

“OCR’s DPSS-SAP product is fully integrated with SAP for plug and play.  It is an extremely good value and provided us positive ROI in less than a year.  We were up and running in record time.  Customer support has been exceptional.” --McAfee Inc.