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.