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Component: GRC-BIS
Component Name: SAP Business Integrity Screening
Description: A variant of address screening that screens only the changes in address screening lists.
Key Concepts: Delta address screening is a feature of SAP Business Integrity Screening (GRC-BIS) that helps organizations identify and manage risk associated with changes in customer and vendor addresses. It allows organizations to compare the addresses of customers and vendors against a database of known addresses, and flag any discrepancies. This helps organizations identify potential fraud or money laundering activities, as well as other risks associated with changes in customer or vendor addresses. How to use it: Delta address screening can be used to compare customer and vendor addresses against a database of known addresses. The system will flag any discrepancies between the two sets of data, allowing organizations to identify potential risks associated with changes in customer or vendor addresses. The system can also be used to monitor changes in customer or vendor addresses over time, allowing organizations to stay up-to-date on any changes that may have occurred. Tips & Tricks: When using delta address screening, it is important to ensure that the database of known addresses is up-to-date and accurate. This will help ensure that any discrepancies flagged by the system are legitimate and not false positives. Additionally, it is important to regularly monitor changes in customer or vendor addresses over time, as this can help organizations stay ahead of any potential risks associated with changes in customer or vendor addresses. Related Information: Delta address screening is just one feature of SAP Business Integrity Screening (GRC-BIS). Other features include identity verification, transaction monitoring, and compliance management. Additionally, GRC-BIS can be integrated with other SAP solutions such as SAP ERP and SAP HANA for a comprehensive risk management solution.