How do you check in real time if a business partner appears on a sanctions list? What's the meaning of a match and a similarity threshold? Which records are available for audits? Here you can find out more about how Compliance Screening works – in a case study, explained step by step, and in our video tutorial. And if you would like to discuss your software requirements in person, we look forward to hearing from you.
Compliance Screening from AEB runs automatic sanctions list checks in the background of your transactions without interrupting daily business. The software supports you with intelligent process automation and an algorithm that minimizes the number of "false positives" – alleged matches that turn out to be mere name similarities.
Whenever an actual match is identified, Compliance Screening automatically triggers pre-defined processes and generates an email to your compliance officer. This saves you the time and trouble of constantly working through lists of matches.
Tosoh Europe B.V. is a global chemical corporation with headquarters in Japan and regional EMEA office in Amsterdam. With 12,000 employees, 100 offices worldwide, and complex global distribution processes, Tosoh takes export control requirements very seriously. Learn how the company successfully manages its trade compliance.
Have a look and get a feeling for Compliance Screening from AEB in this short video tutorial. In just two minutes, global trade expert Mark Brannan guides you through the key steps of manual sanctions list screening.
You can find out more about available lists and screening packages on our pages for sanctions lists and Dow Jones content. Watch the film on our integration page to see how the process looks directly in SAP®, Salesforce, and other ERP systems. And just contact us to discuss your individual requirements: