Straightforward and secure restricted party screening
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. The intelligent software can be used anywhere in the world to screen global sanctions lists quickly and reliably – and it warns you before a business partner becomes a liability.
Worldwide
Wide range of international and national sanctions lists – including content from Reguvis and Dow Jones.
On demand
Flexible selection of the denied party lists that you need. You can also check any number of company-specific lists.
Extended screening
Check direct and indirect bans on provisions (e.g. OFAC 50% Rule), adverse media, PEP list, and more.
Up to date
Compliant trading in accordance to latest sanctions thanks to up-to-date content service.
The software features of Compliance Screening at a glance
- Screening business partners against restricted party listsScreen against restricted party and anti-terror lists and ensure global compliance with bans on the indirect provision of economic or financial resources.
Feature characteristics
xGlobal portfolio of restricted party lists (overview of lists made available by AEB)
Get daily updates
Avoid unnecessary matches and optimize the use of your resources by consolidating the relevant lists according to your preferences
Check for bans on the indirect provision of economic or financial resources and the OFAC 50% Rule by fully integrating Dow Jones data (more information about available Dow Jones content)
- Using manual and automated screening optionsAccess whatever level of support you need – from ad hoc checks to continuous master data and transaction screening.
Feature characteristics
xRun ad hoc checks
Run file- or API-based batch screenings
Screen documents, transactions, or new business partners
Run fully automated, continuous screenings of existing business relationships
- Using personalized blacklistsUse your own personalized, company-specific restricted party lists (blacklists) – to block shipments to unreliable customers, for example.
Feature characteristics
xScreen against personalized restricted party lists in addition to international sanctions lists and other official lists
Manage unlimited personalized blacklists
- Streamlining business partner due diligenceRecognize potential risks such as bribery, corruption, money laundering, or other legal and reputational risks in your business relationships at an early stage.
Feature characteristics
xScreen business partners against global risk data such as PEPs, adverse media, and other content categories provided by Dow Jones
Run KYC checks
Conduct audits for third-party onboarding due diligence and as part of continuous risk monitoring
- Complete documentation of restricted party screening with an audit trailFully automate comprehensive logging of all restricted party screening activities and changes to ensure complete documentation.
Feature characteristics
xUse versatile filters to easily find screening results
Ensure transparency, traceability, and accountability across every step of the process
- Integrating restricted party screening with host systems via API or add-onsIntegrate the application with various host systems using a file, API, web services, REST, add-ons, etc.
Feature characteristics
xUse standard integrations with SAP, Salesforce, etc.
Easily connect to other ERP, CRM, or enterprise management systems such as Oracle, Workday, Jira, and Microsoft Dynamics
Access state-of-the-art developer hub
Learn more about API documentation here.
- Add-on for SAP®: Screening business partners against restricted party listsThe add-on for SAP lets you screen your business partners against restricted party lists, set blocks in the event of matches, trigger the appropriate workflow, and log the results.
Feature characteristics
xCheck the data of participating business partners in the SAP modules Financial Accounting (FI), Human Resources (HR), Material Management (MM), and Sales and Distribution (SD) against the relevant restricted party lists
Screen documents in SAP against restricted party lists – automatically or for a specific transaction
Automatically block transactions in SAP in case of a match
Notify all relevant contact persons in the event of a match to trigger the appropriate workflow (check the business partner concerned, initiate measures such as reporting the incident to official bodies or entering it in the Good Guy list to unblock the business object)
See a list of business objects for which Compliance Screening found unusual events such as matches
Integrate into your SAP systems with no required modifications, using standard SAP technology and Business Add-Ins (BAdI)
- Integration into Salesforce: Screening business partners against restricted party listsUse the integration into Salesforce to check your business partners and transactions against restricted party lists and trigger the corresponding workflow in the event of a match.
Feature characteristics
xCheck names and addresses of business objects in Salesforce
Periodic batch check for checked addresses
Flexibly configure business objects and individual fields for screening
Report check results back into the Salesforce business object
Trigger notifications in Salesforce
Process matches for addresses that have been marked as critical, report approvals back into the Salesforce business object
Successfully working with AEB trade compliance software
"Errors were minimized, manual data entries and checks reduced, and the productivity has increased. We’re more than happy."
Barthold Budde
Trade Compliance Officer
"AEB fully understood our individual requirements and had a powerful standard solution that was straightforward to implement."
Robert Severino
Director for Finance Business Process Optimization
Step up your restricted party screening with AEB: Contact us
Monika Stankova
AEB Product Expert for Compliance Screening