Compliance Screening Software
Automated screening of sanctions lists from OFAC
Sanctions lists changes frequently – including those from OFAC and all other authorities across the globe. It's hard to keep track. The safest way to ensure compliance is automated sanctions list screening. The AEB software Compliance Screening manages this task for you, securely and efficiently, and offers a comprehensive range of lists. Including screening for bans on indirect provisions under the OFAC 50% Rule and under similar regulations in the UK and EU.
At the right time
Real-time sanctions list screening delivers prompt results for you to prevent compliance violations in time when a match occurs.
End-to-end protection
Choose from a wide range of international, daily updated sanctions lists, anti-terror lists, and many other restricted party lists.
Save time and money
Automating screening processes saves time and resources – your own, but also those of your sales, shipping, or IT teams.
User-friendly
Easy to use, even for employees without specific compliance knowledge. Including GUI-assistant, training, and support.
Ready for audits
Automated logging of all screening activities provides complete documentation trails that are always ready at hand for you.
OFAC sanctions and beyond: All lists at a glance
Screen your business partners in the cloud or in your CRM/ERP system against the lists you need. On demand, via file-checks, or fully automated. Choose from a broad selection of lists by AEB and our content partners Dow Jones and Reguvis. You can also screen for sanctioned ownership (OFAC 50% Rule), state-owned companies, adverse media, politically exposed persons, and more. AEB's Compliance Screening has got you covered.
More than 7,000 customers rely on AEB software
"With AEB, we now have the right software support to meet our high trade compliance requirements."
Andrea Dites, Director Export Controls Program, Infineon / OSRAM
