Advantage Compliance

What is Advantage Compliance?

Based on daily updated content, our Advantage Compliance solution paves the way for secure and efficient risk management. Whether you are checking business partners, goods or countries: the dbh solution makes your trade compliance checks easier. With synchronous checks, compliance checks are carried out in the background without disrupting day-to-day business. Only in the event of a hit, for example, is an alarm raised and appropriate measures can be taken. Thanks to complete and comprehensible documentation of the individual steps, you can look forward to the next company audit with confidence.

Sanctions list check module

With the sanctions list check module, the check of your business contacts is completed within seconds and the results are securely documented. We offer various check options for this:

• Synchronous check when entering addresses, documents or during customs processing: real-time check automatically in the background.
• Regular batch verification (batch check): Asynchronous mass check of master data. Also particularly suitable for an initial check run.
• Manual individual check via web client

The module supports you with additional sophisticated functions to make checking individuals as convenient as possible:

• Continuous updating of checklists
• Delta check for automatically checking the entire data master against the updated lists.
• Intelligent check to optimize hits (fuzzy logic): configurable sensitivity, consideration of different spellings, abbreviations and much more.
  much more.
• Individual blacklists to supplement the official content with your own entries. Regardless of the reasons why you have decided not to do business
  business with persons or companies, the so-called Bad Guys are also taken into account as hits during the check.
• Individual White or Good Guys Lists, with which you can exclude individual persons and companies from the check.

Export control module

With Advantage Compliance, you can check documents such as export transactions synchronously on the basis of the commodity code, country of destination, recipient or end user
for possible prohibitions or authorization requirements and for necessary document coding:

• Article analysis (document coding) with clear presentation of the results for further processing
• Filtering of potential articles for priority processing
• Workflow for classification in the export list
• Systematic categorization of articles and transactions through transfer function for evaluations
• Flat-rate definitions for automatic assignment of measures
• Definition of customer-specific events
• Inclusion of customer-specific features, e.g. loading lists, invoices, notes for specific deliveries
• Simple identification of relevant content changes
• Export license management

US re-export control module

The US re-export controlensures that US export regulations are also taken into account. For an optimal overview, all checks are listed in the item analysis as a supplement to the national export control.

Tariff classification module

Reduce the effort involved in classifying an article in the goods tariff number (classification):

• Workflow support for classification and binding customs information
• Import article data via interface and assign it directly
• Sophisticated search function with fuzzy logic
• Self-creatable set of rules as a fast and convenient proposal system for bulk tariff classification (flat-rate classification)
• Management of set and assortment articles

The information is returned to your ERP system as well as to other dbh modules such as export control or the customs software Advantage Customs. On request
The module also takes over the central management of the article master and, as the leading system, provides all adjacent systems with the current article master. This means you only have a single data source and benefit from uniform article data in all systems.

ERP integration

Our software solutions can be used as stand-alone products, but can also be optimally integrated into your existing system landscape. With our interfaces
we already connect many merchandise management and ERP systems (Microsoft Dynamics Navision and 365, NTS Apollo, Infor LN, proALPHA ERP and many more) and thus ensure automated processes.
processes. Full integration using the black box method is also possible, so that you as a user use the familiar user interface of the ERP and the dbh solution runs invisibly in the background.
runs invisibly in the background. As an SAP Service Partner, we also offer our products as plug-ins specifically for SAP ERP and SAP S4/HANA, allowing you to easily expand your SAP system with
customs and trade functions.

Your benefits with dbh compliance software

• Automated, secure and lean processes
• Maximum security thanks to daily updated data and active notification of changes
• Seamless and transparent documentation of test steps and results
• Automated data exchange with your existing systems for seamless integration into your processes, for SAP also via plug-ins. Outgoing transaction check directly from the dbh customs software

Give us a call. We will be happy to show you how you can optimize your processes!