Pricing Model Compliance Screening
EUR
CHF
GBP
USD
SEK
Basic
25,000
address checks / year
 
Cloud fee
From 105 EUR / month
From 126 CHF / month
From 95 GBP / month
From 137 USD / month
From 1,103 SEK / month

Cloud fee + plug-in for SAP®
From 365 EUR / month
From 438 CHF / month
From 329 GBP / month
From 475 USD / month
From 3,833 SEK / month

0.0029 EUR for each additional address check
plus setup fee
0.0035 CHF for each additional address check
plus setup fee
0.0026 GBP for each additional address check
plus setup fee
0.0038 USD for each additional address check
plus setup fee
0.0307 SEK for each additional address check
plus setup fee

Add Ons
  • Screening of addresses against restricted party lists (manual screening of individual addresses, screening of address files, analysis and processing of address matches)
  • Automated screening of addresses in linked host systems (web services)
  • Screening against official sanctions lists or manual restricted party lists (your company’s own in-house lists)
  • Whitelists (restricted parties excluded from screening)
  • Good Guy lists (previously screened addresses excluded from additional checks to reduce false positives)
  • Comprehensive logging of screening results
  • Update service of official restricted party lists
  • Support
  • Included lists
  • Comprehensive range of additional international lists*
  • Plug-in for Salesforce*
  • Integration into other ERP systems*
  • Dow Jones Integrations*
  • Reguvis Integration*
  • Archiving*
  • Machine translation of business partners*

* Price on request

Business
2,500,000
address checks / year
 
Cloud fee
From 407 EUR / month
From 488 CHF / month
From 366 GBP / month
From 529 USD / month
From 4,274 SEK / month

Cloud fee + plug-in for SAP®
From 667 EUR / month
From 800 CHF / month
From 600 GBP / month
From 867 USD / month
From 7,004 SEK / month

0.0018 EUR for each additional address check
plus setup fee
0.0022 CHF for each additional address check
plus setup fee
0.0016 GBP for each additional address check
plus setup fee
0.0024 USD for each additional address check
plus setup fee
0.0191 SEK for each additional address check
plus setup fee

Add Ons
  • Screening of addresses against restricted party lists (manual screening of individual addresses, screening of address files, analysis and processing of address matches)
  • Automated screening of addresses in linked host systems (web services)
  • Screening against official sanctions lists or manual restricted party lists (your company’s own in-house lists)
  • Whitelists (restricted parties excluded from screening)
  • Good Guy lists (previously screened addresses excluded from additional checks to reduce false positives)
  • Comprehensive logging of screening results
  • Update service of official restricted party lists
  • Support
  • Included lists
  • Comprehensive range of additional international lists*
  • Plug-in for Salesforce*
  • Integration into other ERP systems*
  • Dow Jones Integrations*
  • Reguvis Integration*
  • Archiving*
  • Machine translation of business partners*

* Price on request

Enterprise
25,000,000
address checks / year
 
Cloud fee
From 2,109 EUR / month
From 2,531 CHF / month
From 1,898 GBP / month
From 2,742 USD / month
From 22,145 SEK / month

Cloud fee + plug-in for SAP®
From 2,369 EUR / month
From 2,843 CHF / month
From 2,132 GBP / month
From 3,080 USD / month
From 24,875 SEK / month

0.0010 EUR for each additional address check
plus setup fee
0.0012 CHF for each additional address check
plus setup fee
0.0009 GBP for each additional address check
plus setup fee
0.0013 USD for each additional address check
plus setup fee
0.0106 SEK for each additional address check
plus setup fee

Add Ons
  • Screening of addresses against restricted party lists (manual screening of individual addresses, screening of address files, analysis and processing of address matches)
  • Automated screening of addresses in linked host systems (web services)
  • Screening against official sanctions lists or manual restricted party lists (your company’s own in-house lists)
  • Whitelists (restricted parties excluded from screening)
  • Good Guy lists (previously screened addresses excluded from additional checks to reduce false positives)
  • Comprehensive logging of screening results
  • Update service of official restricted party lists
  • Support
  • Included lists
  • Comprehensive range of additional international lists*
  • Plug-in for Salesforce*
  • Integration into other ERP systems*
  • Dow Jones Integrations*
  • Reguvis Integration*
  • Archiving*
  • Machine translation of business partners*

* Price on request

Enterprise+
100,000,000
address checks / year
 
Cloud fee
On request
On request
On request
On request
On request

Cloud fee + plug-in for SAP®
On request
On request
On request
On request
On request

Contact us for detailed information and pricing on the Enterprise+ model
Contact us for detailed information and pricing on the Enterprise+ model
Contact us for detailed information and pricing on the Enterprise+ model
Contact us for detailed information and pricing on the Enterprise+ model
Contact us for detailed information and pricing on the Enterprise+ model

Add Ons
  • Screening of addresses against restricted party lists (manual screening of individual addresses, screening of address files, analysis and processing of address matches)
  • Automated screening of addresses in linked host systems (web services)
  • Screening against official sanctions lists or manual restricted party lists (your company’s own in-house lists)
  • Whitelists (restricted parties excluded from screening)
  • Good Guy lists (previously screened addresses excluded from additional checks to reduce false positives)
  • Comprehensive logging of screening results
  • Update service of official restricted party lists
  • Support
  • Included lists
  • Comprehensive range of additional international lists*
  • Plug-in for Salesforce*
  • Integration into other ERP systems*
  • Dow Jones Integrations*
  • Reguvis Integration*
  • Archiving*
  • Machine translation of business partners*

* Price on request

コンプライアンス・スクリーニングに関する質問ですか?

ビジネスパートナーのスクリーニングには、どの制裁リストを利用すれば良いですか?

EUに拠点を置く企業であれば、通常、EUの禁輸措置、または国内法の様々な機関が定める制裁と規制対象者のリストのみを心配する必要があります。

一つ目は、修正規制を含むEU テロ対策のための規則 881/2002 (ISIL/DaeshおよびAl-Qaida)、2580/2001 (テロ容疑者)ならびに 753/2011 (アフガニスタン) が定める禁輸措置。また、名前のリストが添付された
国別のEUの禁輸措置があります。これは、イラン、イラク、コンゴ民主共和国、北朝鮮、スーダンを含む国々に対して適応されます。

責任ある国内当局のウェブサイトには、テロ対策規制と国別の禁輸措置の現在のリストが含まれており、その一部には付属書に名前リストが含まれています。

米国は、その輸出管理法について世界的な権威を主張しています。米国の管轄地域で事業を行う企業は、米国の法律を確実に遵守しなければいけません。これは、米国でなくEUに拠点を置く企業に対しても適応されます。米国は、さまざまな背景と法的影響を持つ多数のブラックリストを維持しています。世界的な管轄権は、これらのブラックリストのほんの一握りに対してのみ主張されています。

コンプライアンス・スクリーニングで利用できるのはどのリストですか?

. コンプライアンス・スクリーニングは、包括的なリスク管理のための国際的なリストまたはリストのパッケージの広範なライブラリを提供します。

コンプライアンス・スクリーニングの制裁リストの詳細」 >利用できるすべての制裁リストを確認する

.現在のリストも、継続的に拡張されています。

AEBのリスク管理ソリューションで、独自の制裁リストを作成することはできますか?

はい。コンプライアンス・スクリーニングでは独自のリストを作成し、制裁対象者を定義づけできます。

コンプライアンス・スクリーニングの制裁対象者リストはどのくらいの頻度で更新されますか?

毎日更新されます。関連当局のウエブサイトの規制対象者リストの情報元にアクセスし、パッケージにデータを統合し、毎晩サーバーにアップロードし、そこでサーバーからダウンロードができるようにしています。コンプライアンス・スクリーニングの 設定により、このファイルを毎晩サーバーから自動でダウンロードします。これにより、規制対象者リストは常に最新の状態となります。AEBのコンプライアンス・スクリーニングは、あなたのビジネスを保護する、パワフルなリスク管理ソリューションです

Compliance Screening Product expert Sebastian Zilm
Compliance Screening Product expert Sebastian Zilm

Sebastian Zilm

AEB Business Development Manager

Risk management solutions integrated into your end-to-end global trade process

Maintaining master data

Checking embargoes against individuals

Evaluating risks in business transactions

Checking business transactions based on legal provisions

Managing licenses and approving transactions