Case Study: DyStar achieves global embargo screening and reputation protection with FICO TONBELLER Siron®KYC

International Protection of Reputation with Siron®KYC at DyStar

DyStar, a global chemicals company with operations in more than 50 countries, needed a more efficient way to perform business partner due diligence and screen for person and organization embargos worldwide. Its manual, local checks against frequently updated OFAC and EU sanction lists were too time-consuming and not suitable for its international footprint, creating compliance and reputational risk. To address this, DyStar turned to FICO TONBELLER and its Siron®KYC solution.

FICO TONBELLER implemented Siron®KYC integrated with DyStar’s SAP® Business Warehouse to automatically screen customer, sales, and business partner data against sanction lists. The solution uses positive lists, white lists, and fine-tuned matching to reduce false positives, while providing audit-proof histories of checks and decisions. As a result, DyStar achieved centralized, global embargo screening with minimal user effort, faster daily processing, and stronger compliance and reputation protection.

DyStar

Anette Weber

Head of Global Product Safety & Ecology