Alle Risiken im Griff. Mit Trade Compliance Software von AEB.
Trade Compliance Management
Integrated risk management. With Trade Compliance software from AEB.
Worldwide export controls and sanctions list screening. Including automated classification, end-use checks, and bans on direct and indirect provisions. The Trade Compliance Management software from AEB secures your global trade processes and protects your business from export-related risks without compromising the efficiency of your operation. Prices from EUR 102/month.
Trade Compliance Management software from AEB to meet your needs:
Compliance Screening
- National and international sanctions lists and restricted party lists
- Online checks on demand or fully automated compliance screening
- Protection and transparency through digital audit trail
- Daily updated sanctions lists for reliable business partner screening
- Extended content for comprehensive due diligence by Dow Jones
Export Controls
- Screening against worldwide embargo lists and license requirements
- Easy definition of company-specific restrictions
- Screening of business transactions in the background
- Online checks on demand or fully automated screening
- Full records of checks for audits
- Easy integration into SAP® and other ERP systems
License Management
- All types of licenses and management worldwide
- Seamless documentation of license usage and requests
- Active monitoring of validity, decrements, and preconditions
- Reporting of license usage to licensing authorities
- Easy integration into SAP® or other ERP systems
Risk Assessment
- Creating own questionnaires for risk assessment and end-use checks
- Optional screening against sanctions lists and embargoes
- Questions for general trade risks and country-specific checks
- Digital audit trails for all checklists and questionnaires
- Convenient search options for completed questionnaires
- Consolidated data and results of questionnaires in PDF documents
End-to-end Trade Compliance Management in a single solution
You can work with individual products from the AEB Trade Compliance Management software portfolio or combine different products to create an end-to-end solution.