Customer
Es wäre super, wenn beide Sanktionschecks zusammen angeboten würden. Und es einen Rabatt dann gibt.
Odoo 18–19
by rising systems AG
RS OFAC Sanktionscheck
OFAC-Sanktionslistenprüfung – Automatisiert. Zuverlässig. Direkt in Odoo integriert.
Mit dem Add-on RS OFAC Sanktionscheck prüfen Sie Ihre Geschäftskontakte regelmäßig auf mögliche Übereinstimmungen mit den Sanktionslisten des Office of Foreign Assets Control (OFAC) des US-Finanzministeriums – automatisiert und direkt aus Ihrem Odoo-System heraus.
So unterstützen Sie die Einhaltung internationaler Compliance-Anforderungen, reduzieren manuellen Prüfaufwand und minimieren Risiken im internationalen Geschäftsverkehr.
License valid for one database and one version.
One-time ·
Tax excluded
Additional Information
Compliance with EU sanctions regulations is mandatory for every company — especially in international business.
With RS EU Sanctions Check, you fully automate this process in Odoo and ensure legal security with minimal effort.
The module regularly checks all relevant records (e.g., customers, vendors, contacts) against the official EU sanctions list and also detects name similarities — ideal for reliably identifying potential matches.
Key Features
🔍 Flexible Screening Intervals
- Individually configurable: daily, weekly, or at a custom interval
🧠 Intelligent Name Matching
- Detects similar names
- Adjustable tolerance threshold for more or less strict checks
🚨 Automated Notifications
- Automatically creates a task in Odoo when a potential match is found
- Direct assignment to the responsible person or department
🔐 Secure & Legally Compliant
- Supports compliance with EU legal requirements
- Conforms to Regulation (EC) No. 881/2002
- Protects your company from compliance violations and reputational risks
Your Benefits
✅ Fully automated process
✅ Legal certainty with regular, documented checks
✅ Seamless integration into existing Odoo workflows
Compliance made easy — with RS EU Sanctions Check for Odoo.
From our customers