Compliance Screening

Cloud prices for your risk management solution Compliance Screening

AEB offers various price plans designed to deliver exactly the Compliance Screening features you need. Select the plan that best matches your risk management solution needs.

Pricing Model Compliance Screening
EUR
CHF
GBP
USD
SEK
Basic
25,000
address checks / year
 
Cloud fee
From 102 EUR / month
From 122 CHF / month
From 92 GBP / month
From 133 USD / month
From 1,071 SEK / month
Cloud fee inclusive plug-in for SAP®
From 352 EUR / month
From 422 CHF / month
From 317 GBP / month
From 458 USD / month
From 3,696 SEK / month
0.0028 EUR for each additional address check
plus setup fee
0.0034 CHF for each additional address check
plus setup fee
0.0026 GBP for each additional address check
plus setup fee
0.0037 USD for each additional address check
plus setup fee
0.0298 SEK for each additional address check
plus setup fee
Features and add-ons
  • Screening of addresses against restricted party lists (manual screening of individual addresses, screening of address files, analysis and processing of address matches)
  • Automated screening of addresses in linked host systems (web services)
  • Screening against official sanctions lists or manual restricted party lists (your company’s own in-house lists)
  • Whitelists (restricted parties excluded from screening)
  • Good Guy lists (previously screened addresses excluded from additional checks to reduce false positives)
  • Comprehensive logging of screening results
  • Update service of official restricted party lists
  • Support
  • Included lists
  • Comprehensive range of additional international lists*
  • Plug-in for Salesforce*
  • Integration into other ERP systems*
  • Dow Jones Integrations*
  • Reguvis Integration*
  • Archiving*
  • Machine translation of business partners*

* Price on request

Business
2,500,000
address checks / year
 
Cloud fee
From 395 EUR / month
From 474 CHF / month
From 356 GBP / month
From 514 USD / month
From 4,148 SEK / month
Cloud fee inclusive plug-in for SAP®
From 645 EUR / month
From 774 CHF / month
From 581 GBP / month
From 839 USD / month
From 6,773 SEK / month
0.0018 EUR for each additional address check
plus setup fee
0.0021 CHF for each additional address check
plus setup fee
0.0016 GBP for each additional address check
plus setup fee
0.0023 USD for each additional address check
plus setup fee
0.0185 SEK for each additional address check
plus setup fee
Features and add-ons
  • Screening of addresses against restricted party lists (manual screening of individual addresses, screening of address files, analysis and processing of address matches)
  • Automated screening of addresses in linked host systems (web services)
  • Screening against official sanctions lists or manual restricted party lists (your company’s own in-house lists)
  • Whitelists (restricted parties excluded from screening)
  • Good Guy lists (previously screened addresses excluded from additional checks to reduce false positives)
  • Comprehensive logging of screening results
  • Update service of official restricted party lists
  • Support
  • Included lists
  • Comprehensive range of additional international lists*
  • Plug-in for Salesforce*
  • Integration into other ERP systems*
  • Dow Jones Integrations*
  • Reguvis Integration*
  • Archiving*
  • Machine translation of business partners*

* Price on request

Enterprise
25,000,000
address checks / year
 
Cloud fee
From 2,048 EUR / month
From 2,458 CHF / month
From 1,843 GBP / month
From 2,662 USD / month
From 21,504 SEK / month
Cloud fee inclusive plug-in for SAP®
From 2,298 EUR / month
From 2,758 CHF / month
From 2,068 GBP / month
From 2,987 USD / month
From 24,129 SEK / month
0.0010 EUR for each additional address check
plus setup fee
0.0012 CHF for each additional address check
plus setup fee
0.0009 GBP for each additional address check
plus setup fee
0.0013 USD for each additional address check
plus setup fee
0.0103 SEK for each additional address check
plus setup fee
Features and add-ons
  • Screening of addresses against restricted party lists (manual screening of individual addresses, screening of address files, analysis and processing of address matches)
  • Automated screening of addresses in linked host systems (web services)
  • Screening against official sanctions lists or manual restricted party lists (your company’s own in-house lists)
  • Whitelists (restricted parties excluded from screening)
  • Good Guy lists (previously screened addresses excluded from additional checks to reduce false positives)
  • Comprehensive logging of screening results
  • Update service of official restricted party lists
  • Support
  • Included lists
  • Comprehensive range of additional international lists*
  • Plug-in for Salesforce*
  • Integration into other ERP systems*
  • Dow Jones Integrations*
  • Reguvis Integration*
  • Archiving*
  • Machine translation of business partners*

* Price on request

Enterprise+
100,000,000
address checks / year
 
Cloud fee
On request
On request
On request
On request
On request
Cloud fee inclusive plug-in for SAP®
On request
On request
On request
On request
On request
Contact us for detailed information and pricing on the Enterprise+ model
Contact us for detailed information and pricing on the Enterprise+ model
Contact us for detailed information and pricing on the Enterprise+ model
Contact us for detailed information and pricing on the Enterprise+ model
Contact us for detailed information and pricing on the Enterprise+ model
Features and add-ons
  • Screening of addresses against restricted party lists (manual screening of individual addresses, screening of address files, analysis and processing of address matches)
  • Automated screening of addresses in linked host systems (web services)
  • Screening against official sanctions lists or manual restricted party lists (your company’s own in-house lists)
  • Whitelists (restricted parties excluded from screening)
  • Good Guy lists (previously screened addresses excluded from additional checks to reduce false positives)
  • Comprehensive logging of screening results
  • Update service of official restricted party lists
  • Support
  • Included lists
  • Comprehensive range of additional international lists*
  • Plug-in for Salesforce*
  • Integration into other ERP systems*
  • Dow Jones Integrations*
  • Reguvis Integration*
  • Archiving*
  • Machine translation of business partners*

* Price on request

Request a quote

Questions on Compliance Screening with AEB?

Which sanctions lists do I need to screen my business partners against?

Companies based in the EU generally need to worry only about sanctions and restricted party lists arising from EU embargoes or the various bodies of national law.

There are two types of embargoes whose annexes need to be included when screening business partners. First, there are embargoes derived from the EU anti-terrorism regulations 881/2002 (ISIL/Daesh and Al-Qaida), 2580/2001 (suspected terrorists), and 753/2011 (Afghanistan) including all amending regulations.

Then, there are country-specific EU embargoes with attached lists of names. These apply to countries including Iran, Iraq, Democratic Republic of the Congo, North Korea, and Sudan.

The websites of the responsible national authorities include the anti-terror regulations as well as a current list of country-specific embargoes, some of which include name lists in their annexes.

The United States asserts worldwide authority for its export control laws. Businesses whose activities fall under US jurisdiction must ensure compliance with US law. This applies even when the company is based in the EU and not in the US. The US maintains a number of blacklists with different backgrounds and legal consequences. Worldwide jurisdiction is claimed only for a handful of these blacklists.

Which lists are available in Compliance Screening?

Compliance Screening offers an extensive library of international lists or packages of lists for comprehensive risk management.

See all available sanctions lists

The current lists are also expanded continuously.

Can I also create my own sanctions lists in AEB's risk management solution?

Yes, Compliance Screening lets you create your own lists to define your own restricted parties.

How often are the restricted party lists in Compliance Screening updated?

They are updated daily. We go to the original source of the restricted party lists on the websites of the relevant authorities, consolidate the data in a package, and upload it each night to the server, where it is available for download. The Compliance Screening installations automatically download this file each night from the server. This means that the restricted party lists are always up to date. AEB's Compliance Screening is a powerful risk management solution to secure your business.

Compliance Screening Product expert Olga Pramberger
Compliance Screening Product expert Olga Pramberger

Olga Pramberger

AEB Product Expert for Compliance Screening

Risk management solutions integrated into your end-to-end global trade process

Maintaining master data

Product Classification

Checking embargoes against individuals

Compliance Screening

Evaluating risks in business transactions

Risk Assessment

Checking business transactions based on legal provisions

Export Controls

Managing licenses and approving transactions

License Management