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Message

CHAMELEON DEBUG ON

Request URL: https://www.msg.group/en/bpc

Current date and time: "2021-07-26 22:03:30pm" in timezone "Europe/Berlin"

Processing rule id 4 ("prevo - forward Prevo domain root to /prevo (DEV)")

- URL: "https://www.msg.group/en/bpc" equals "http://prevo-test.dev.msg.team/" ? - failing

Started FAIL action for rule id 4

Finished FAIL action: default template style not changed

Processing rule id 11 ("prevo - forward Prevo domain root to /prevo (PROD)")

- URL: "https://www.msg.group/en/bpc" equals "https://www.prevo.ch/" ? - failing

Started FAIL action for rule id 11

Processing rule id 6 ("prevo - force prevo pages to prevo domain (DEV)")

- Domain name: "www.msg.group" is not in the include list - failing

Started FAIL action for rule id 6

Processing rule id 7 ("prevo - force prevo pages to prevo domain (PROD)")

- Domain name: "www.msg.group" is in the include list - succeeding

- Menu handling: currently in menu name: central-menu-items-inde, Menu id: 1137

- Menu items: current menu item is not in list of menu items to include - failing

Started FAIL action for rule id 7

Processing rule id 8 ("prevo - force non-prevo pages to msg group domain (DEV)")

Started FAIL action for rule id 8

Processing rule id 9 ("prevo - force non-prevo pages to msg group domain (PROD)")

Started FAIL action for rule id 9

Processing rule id 10 ("prevo - force prevo pages to DE")

- Language: "en" is in the include list - succeeding

Started FAIL action for rule id 10

Processing rule id 18 ("magforbanking - redrect msg.group/msg-for-banking to msgforbanking.de")

- URL: "https://www.msg.group/en/bpc" equals "https://www.msg.group/msg-for-banking" ? - failing

Started FAIL action for rule id 18

Processing rule id 19 ("magforbanking - redrect msg.group/en/msg-for-banking to msgforbanking.de/en")

- URL: "https://www.msg.group/en/bpc" equals "https://www.msg.group/en/msg-for-banking" ? - failing

Started FAIL action for rule id 19

Processing rule id 16 ("magforbanking - redrect msgforbanking.de to new homepage")

- URL: "https://www.msg.group/en/bpc" equals "https://www.msgforbanking.de/" ? - failing

Started FAIL action for rule id 16

Processing rule id 17 ("magforbanking - redrect msgforbanking.de/en to new homepage")

- URL: "https://www.msg.group/en/bpc" equals "https://www.msgforbanking.de/en" ? - failing

Started FAIL action for rule id 17

Finished all rules

Final template style unchanged

Business Partner Compliance

Integrity check at
the click of a mouse

Take control with a one-stop check using msg.BPC to validate the integrity of your business partners.

Watch our video to learn how to quickly and easily do a one-stop integrity check. Protect your business against bribery, corruption, money laundering, financial and trade sanctions, and the financing of terrorism by scanning an integrated company database and sanctions lists.

Get in touch

Bruno Major

Bruno Major
Executive Vice President
Solution Consulting

msg.BPC is reliable, effective and efficient
msg.BPC integrates all required verifications. Rather than having to search for company information manually and then matching data against available databases, users can now use msg.BPC to automate this process. At the click of a mouse, you can start the verification process within any application.
Transferring personal data and company information from any system
Verification of company information in a global company database
Identification of (ultimate) beneficial owners
Matching of personal names and company names against international sanctions lists and other watch lists
Execution of risk-based due diligence analysis incl. approval workflow
Cloud Ready1

You can trust in our security!

We regularly conduct security source code reviews and penetration tests to ensure that potential vulnerabilities, especially those found in OWASP Top 10, are identified.

Continuous monitoring
The assessment results can be continuously monitored. In the event of critical changes to company or watch list data, an alert is sent to notification email addresses.
Reporting
Comprehensive company information
Screening results against watch lists
Due diligence assessments
Documentation audit trails
Statistics and analysis
Integration

Company database

msg.BPC is available for data searches in the Orbis database of Bureau van Djik (requires license). Other company databases can optionally be integrated.

Watch list database

msg.BPC is available for data searches in the Dow Jones Factiva watch list (requires license). Other watch list providers may also be integrated.

In-house applications

msg.BPC start up utility allows relevant data to be marked in all applications and to be transferred into the BPC process. If needed, a start script can be embedded into in-house applications.
Due diligence – from search to approve
Flipper Bg Purple

1

Search

Flipper Bg Purple

1

Search

  • Intelligent and error tolerant
  • Up to 200 million company data records worldwide
  • Search by company name, country and city

Flipper Bg Purple

2

Import

Flipper Bg Purple

2

Import

  • Address, contact data and legal form
  • Industry and sector information
  • Company statistics
  • Share structures
  • Beneficiaries
  • Company status and more

Flipper Bg Purple

3

Check

Flipper Bg Purple

3

Check

  • Sanctioned person/organizations
  • Politically Exposed Persons (PEP)
  • Relatives or Close Associates (RCA) of PEPs
  • Negative news and adverse media

Flipper Bg Purple

4

Assess

Flipper Bg Purple

4

Assess

  • User-configurable due diligence questionnaire
  • Analysis of risk situation
  • Transparent decision-making process

Flipper Bg Purple

5

Approve

Flipper Bg Purple

5

Approve

  • Risk-free cases can be automatically approved
  • Critical cases can be integrated into an approval workflow