classix Software GmbH, a provider of innovative software solutions, presents PYTHIA for automated sanctions list screening. With PYTHIA, companies protect their business activities from costly violations of embargo regulations. The solution enables a fast and reliable check of all business contacts against the sanctions lists of the EU, USA and other countries.
PYTHIA offers legal security through a strict, process-supported review of all business contacts as well as an ongoing update service and support for all relevant check lists. Comprehensive logging ensures traceability of compliance with sanctions guidelines. Any person or company can be checked immediately and/or added to a blacklist or whitelist.
The software can be seamlessly integrated into existing business processes, avoiding media breaks through the use of data records from partner data management or order processing systems. The intuitive operation guides the user step-by-step through the functions of the sanctions monitor.
"With PYTHIA, we provide companies with a tool that enables them to carry out compliance screening efficiently and reliably," says Christine Garbers, Sales Manager at classix.ai. "Automated sanctions list screening minimizes the risk of embargo violations and helps companies to conduct their business in a legally secure and efficient manner."
Start now: https://pythia.classix.de/...
PYTHIA offers legal security through a strict, process-supported review of all business contacts as well as an ongoing update service and support for all relevant check lists. Comprehensive logging ensures traceability of compliance with sanctions guidelines. Any person or company can be checked immediately and/or added to a blacklist or whitelist.
The software can be seamlessly integrated into existing business processes, avoiding media breaks through the use of data records from partner data management or order processing systems. The intuitive operation guides the user step-by-step through the functions of the sanctions monitor.
"With PYTHIA, we provide companies with a tool that enables them to carry out compliance screening efficiently and reliably," says Christine Garbers, Sales Manager at classix.ai. "Automated sanctions list screening minimizes the risk of embargo violations and helps companies to conduct their business in a legally secure and efficient manner."
Start now: https://pythia.classix.de/...
