Comprehensive compliance risk mitigation through automation

Throughout your company,  automated or ad hoc

Check your business partners in real time against global sanctions lists. On demand via an easily accessible web application, if and when needed. Or fully automated for your entire address database.

Protection through complete digital audit trails

Be ready for official audits or queries from the management board. All screenings and results are automatically logged – including the evaluations of matches and the reasons for approvals.

Safe and efficient – without manual effort

Restricted party lists are updated each day and screening is based on an intelligent algorithm that runs automatically in the background. Users are only notified in case of actual matches.

National, international, and far beyond standard

The comprehensive range of global lists and extended content from Dow Jones enable efficient screening from end to end and ensure secure trading. 

Easy integration of Compliance Screening into your ERP-System

Checking business partners against sanctions lists is mandatory for all companies and forms an integral part of trade compliance management. Security and efficiency are crucial – and as part of this, flexible options for system integration are essential. This ensures a smooth flow of data and continuous process support for efficient risk mitigation.

In SAP ERP ECC® and SAP S/4HANA®

The Compliance Screening plug-in for SAP® allows you to screen your business partners and all involved addresses directly in your SAP system and process critical results in your usual IT environment. AEB's plug-in smoothly integrates into your SAP system without modification – both in ERP ECC® and SAP S/4HANA®.

In Salesforce, Microsoft Dynamics, proALPHA, and more

Smart technologies offer simple and reliable options for integrating Compliance Screening into your existing IT landscape. Plug-ins and apps deliver the foundations for easy integration into established ERP and CRM systems. Further options are available via APIs and file checks. 

Step up your trade compliance risk mitigation with AEB: Contact us

Compliance Screening Product expert Olga Pramberger

Olga Pramberger

AEB Product Expert for Compliance Screening

Risk mitigation 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