The Compliance Screening software from AEB automatically runs restricted party screening for you in the background. Your everyday business continues uninterrupted with the usual performance. Compliance Screening checks your business partners against relevant global sanctions lists – quickly and reliably. The intelligent software can be used anywhere in the world and warns you before a business partner becomes a liability.
More than 1,500 companies worldwide rely on AEB's Compliance Screening software solution. Automated sanctions list screening in the background of your daily business processes.
Check your business partners in real time against global sanctions lists. On demand via an easily accessible web application, if and when needed. Or fully automated for your entire address database.
Be ready for official audits or queries from the management board. All screenings and results are automatically logged – including the evaluations of matches and the reasons for approvals.
Restricted party lists are updated each day and screening is based on an intelligent algorithm that runs automatically in the background. Users are only notified in case of actual matches.
Checking business partners against sanctions lists is mandatory for all companies. But it has become impossible to manually handle this task successfully. This is due to the vast number of official lists and the frequency of changes on a global level. Compliance Screening from AEB automates the process and delivers daily updates as part of the software solution.
Simple and reliable options to integrate AEB's Compliance Screening into your existing IT landscape deliver additional value for your compliance program. Smart technologies (including plug-ins, apps, and APIs) are available for easy integration into established ERP systems such as SAP®, Salesforce, proAlpha, IFS, and many more. This ensures a smooth flow of data and continuous process support for efficient risk mitigation.
What are "false positives" and how does the software manage them? Here you can find out more about AEB's Compliance Screening. Have a look to get an impression of the software and watch a short video tutorial.
The most common global sanctions lists are provided directly by AEB. Additional content packages are available for major players in global markets. For example, from our content partner Dow Jones Risk & Compliance.
Demand-driven price plans and optional services deliver flexibility and full transparency. Options based on transactional volumes and available budgets offer ideal combinations for any business need.