Compliance Sreening
Compliance Screening: Straightforward risk mitigation
The Compliance Screening software from AEB automatically runs restricted party screening for you in the background. Your everyday business continues uninterrupted with the usual performance. Compliance Screening checks your business partners against relevant global sanctions lists – quickly and reliably. The intelligent software can be used anywhere in the world and warns you before a business partner becomes a liability.
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.
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
Olga Pramberger
AEB Product Expert for Compliance Screening