Efficient sanctions list screening relies on automation

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: Trade Compliance directly in SAP®
Tosoh: Trade Compliance directly in SAP®

Trade Compliance directly in SAP®

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. 

What it looks like: sanctions list screening with AEB software

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:

Sanctions list screening 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