Each questionnaire refers to an individual transaction and is based on a questionnaire template. This template defines, for example:
- Which partner roles for companies and/or persons are to be entered in the questionnaire
- Whether an embargo check is required and how it is to be carried out
- Whether a sanction list check is desired and how it is to be carried out
- Which standard cross-country questions and/or country-specific questions are to be answered in the questionnaire
You can complete the completed questionnaires and file them digitally. You can create a PDF document for a completed questionnaire that contains all the data and results of the questionnaire. The completion of a questionnaire is logged and a distinction is made between a critical and an uncritical result.