Risk Assessment
Trade compliance concerns everyone: Digitization and transparency with Risk Assessment
Your business environment changes all the time: New products, customers, suppliers, or business units. How do you keep involved global trade risks on screen? AEB’s Risk Assessment software makes it easy. It offers a straightforward way for everyone in your organization to contribute and delivers the required transparency for your compliance team.
Good risk assessment relies on excellent communication
Good trade compliance management starts already in the sales process or when onboarding new suppliers. But in everyday business, communication between the specialist departments and those responsible for export controls and compliance often falls by the wayside. Self-knitted processes are cumbersome and time-intensive – for example, checking critical end-use with the help of checklists in Word or Excel. Just put an end to this! With Risk Assessment from AEB, teams like sales, procurement, shipping, and compliance work hand in hand: automated, reliably and transparently.
Green light or 'Red flags'
Making sure that checks for critical end-use or other red flags are efficiently integrated in your export control programs.
Stopping risky transactions on time
The compliance manager determines which transactions should be stopped until a risk assessment is available. This even works when you are on vacation.
Trade compliance can be fun for everyone
Make life easier for sales, procurement and other teams – with a modern and convenient tool where questionnaires can be completed in a few clicks.
Digital audit trail delivers full transparency
Global trade audits or queries from management? No problem: Central record-storing and convenient search functions have got you covered and save you time.
Secure processes across your systems
Clever ERP integration, for example with SAP®, empowers secure processes across your systems. Data from previous systems is used to pre-fill checklists.
Easy integration of Risk Assessment into your ERP system
System integration maximizes trade compliance efficiency, increases security, and minimizes your risks.
In SAP ERP ECC® and SAP S/4HANA®
With the Risk Assessment plug-in for SAP® you can complete and evaluate transactions relevant for risk management (e.g. for critical end-use) directly in your SAP system. Transactions can be stopped until checklists are completed. The AEB plug-in integrates smoothly and without modification in both ERP ECC® and SAP S/4HANA®.
Options for other ERP systems
Our programming interface (API) for Export Controls is available for integration into other ERP systems. This enables convenient creation, completion, adapting, and evaluation of questionnaires in your ERP. Support for the integration is provided by our API documentation, test functions, and expert teams.