What is country type in SAP GRC-BIS - SAP Business Integrity Screening?

SAP Term: country type

• Component: GRC-BIS

• Component Name: SAP Business Integrity Screening

• Description: The category of a country, and how it relates to a person or organization that is, the screening entity. Example: Person A lives in Germany, but is born in Canada. This would give Germany the country type of “residence”, and Canada the country type of “birthplace”.

Smart SAP Assistant

• Key Concepts: 
  Country type is a feature of the SAP Business Integrity Screening (GRC-BIS) component. It is used to classify countries into different categories based on their risk level. This classification helps organizations to identify and manage potential risks associated with doing business in certain countries. 
  
  How to use it: 
  The country type feature can be used to set up a risk profile for each country. This profile can be used to determine the level of risk associated with doing business in that country. The risk profile can also be used to set up screening rules for transactions involving that country. 
  
  Tips & Tricks: 
  When setting up a risk profile for a country, it is important to consider the political, economic, and social environment of the country. This will help ensure that the risk profile is accurate and up-to-date. 
  
  Related Information: 
  The SAP Business Integrity Screening (GRC-BIS) component also includes features such as entity screening, transaction monitoring, and sanctions list management. These features can be used in conjunction with the country type feature to help organizations manage their risks more effectively.