Directly in SAP®: Compliance Screening Plug-in

AEB's Compliance Screening Plug-in for SAP® integrates seamlessly into your ERP system. It checks addresses of business partners in your system against various official sanctions lists across finance (FI), human resources (HR), materials management (MM), and sales (SD). Compliance Screening minimizes trade risks by screening both master data (e.g. vendor, debtor, etc.) and transactions (e.g. quotations, orders, and deliveries). Critical transactions are automatically blocked to secure your business until a compliance officer evaluates the screening matches. The special compliance monitor directly in SAP delivers a detailed overview that enables fast decisions. AEB's plug-in is based on SAP standard technology and smoothly integrates into your SAP system without modification – both in ERP ECC® and SAP S/4HANA®.

Directly in SAP®: Compliance Screening Plug-in
Directly in SAP®: Compliance Screening Plug-in
Convenient: Compliance Screening App in Salesforce
Convenient: Compliance Screening App in Salesforce

Convenient: Compliance Screening app in Salesforce

"Business Partner Screening in Salesforce" is the name of the AEB app for Salesforce. It's available in the Salesforce AppExchange and integrates easily into your system. Compliance Screening checks your addresses against official sanctions lists directly in relevant Salesforce business objects: Accounts, contacts, leads, opportunities, customer transactions, and contracts. Critical business transactions are flagged in a convenient overview in the address cockpit – with all needed details about screening matches. This enables your compliance officer to take quick decisions. An approval procedure (release workflow in Salesforce) locks affected business objects and prevents further processing until a Good Guy is defined. The result: minimized trade risks and secure processes.  

Minimizing trade compliance risks directly in proALPHA®

AEB's Compliance Screening plug-in for proALPHA® secures your entire address database directly in your ERP. This includes address data of customers, financial institutes, employees, and more. All relevant addresses can be screened automatically as soon as a new contact is created or a new transaction is generated. Addresses are monitored and controlled based on their compliance status – during new creation, processing, deletion, email transfers, and voiceover protocols.

Minimizing trade compliance risks directly in proALPHA®
Minimizing trade compliance risks directly in proALPHA®
Integrating into other systems? File check and AEB API
Integrating into other systems? File check and AEB API

Integrating into other systems? File check or AEB's API

If you would like to use Compliance Screening to check addresses in other IT systems, you can use the file check option or work with AEB's programming interfaces (API). During the file check, an address file is uploaded and checked in Compliance Screening. This can be done on demand or automated – please contact us if you would like to find out more. To work with the programming interface for real-time checks and seamless integration, we offer modern API documentation including test functions. Please visit our Trade Compliance API Hub to find all your IT teams need to get started. 

Startseite CARRIER CONNECT
Startseite CARRIER CONNECT

COMPLIANCE SCREENING
The scope of the AEB software and its benefits at a glance

Angebot anfragen
Angebot anfragen

How it works
Video tutorial and more details on how the software works

Preise Carrier Connect
Preise Carrier Connect

Prices 
Volume-based, transactional price plans to meet all needs

IT-Integration in SAP, Dr. Thomas und Partner und mehr
IT-Integration in SAP, Dr. Thomas und Partner und mehr

Integration
Fully automated in SAP®, Salesforce, and further ERP or CRM systems

Über 150 Carrier/Transportdienstleister
Über 150 Carrier/Transportdienstleister

Sanctions lists
All available national and international sanctions lists 

Von Carrier-Auswahl bis Frachtkostenmanagement
Von Carrier-Auswahl bis Frachtkostenmanagement

Dow Jones content
Compliance Screening with extended content from Dow Jones

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