Surely knowing what is legal.
The automatic or manual address check to ensure compliance with existing regulations is possible from all applications. The constant updating of the most important sanctions lists of the UN, the EU and the USA guarantees highest data reliability.
The compliance check in Scope ensures a secure, legally uncritical transaction. Unintentional violations of applicable regulations are thus excluded.
Scope warns of questionable addresses as a basis for deciding whether an operation is released or not. The time-consuming search in external systems is eliminated.
Whitelisting can be used to specify addresses that do not need to be questioned. Thus the fast workﬂow in Scope will not be slowed down or interrupted.
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