Clear and simple: our cloud solution pricing models

Starter

From EUR 47/month

plus setup fee 

5,000 address checks/year
EUR 0.05 for each additional address check


* Price on request

Basic

From EUR 102/month

plus setup fee 

25,000 address checks/year
EUR 0.0028 for each additional address check


* Price on request

Business

From EUR 395/month

plus setup fee

2,500,000 address checks/year
EUR 0.0018 for each additional address check


* Price on request

Enterprise

From EUR 2,048/month

plus setup fee

25,000,000 address checks/year
EUR 0.0010 for each additional address check


* Price on request

Don’t see the right model for you? On-premise solution preferred? Contact us – we’ll design a solution to fit your unique needs. 

Questions on Compliance Screening?

Which sanctions lists do I need to screen my business partners against?

Companies based in the EU generally need to worry only about sanctions and restricted party lists arising from EU embargoes or the various bodies of national law.

There are two types of embargoes whose annexes need to be included when screening business partners. First, there are embargoes derived from the EU anti-terrorism regulations 881/2002 (ISIL/Daesh and Al-Qaida), 2580/2001 (suspected terrorists), and 753/2011 (Afghanistan) including all amending regulations.

Then, there are country-specific EU embargoes with attached lists of names. These apply to countries including Iran, Iraq, Democratic Republic of the Congo, North Korea, and Sudan.

The websites of the responsible national authorities include the anti-terror regulations as well as a current list of country-specific embargoes, some of which include name lists in their annexes.

The United States asserts worldwide authority for its export control laws. Businesses whose activities fall under US jurisdiction must ensure compliance with US law. This applies even when the company is based in the EU and not in the US. The US maintains a number of sanctions lists with different backgrounds and legal consequences. Worldwide jurisdiction is claimed only for a handful of these sanctions lists.

Which lists are available in the risk management solution Compliance Screening?

Compliance Screening offers an extensive library of international lists or packages of lists for comprehensive risk management.

See all available sanctions lists

The current lists are also expanded continuously.

Can I also create my own sanctions lists in AEB's risk management solution?

Yes, Compliance Screening lets you create your own lists to define your own restricted parties.

How often are the restricted party lists in Compliance Screening updated?

They are updated daily. We go to the original source of the restricted party lists on the websites of the relevant authorities, consolidate the data in a package, and upload it each night to the server, where it is available for download. The Compliance Screening installations automatically download this file each night from the server. This means that the restricted party lists are always up to date. AEB's Compliance Screening is a powerful risk management solution to secure your business. 

Cordelia Martin, International Business Development, AEB
Cordelia Martin, International Business Development, AEB

Cordelia Martin, International Business Development

"Business partner screening is key to protecting your company’s reputation and avoiding negative media coverage, fines, and other penalties. AEB's risk management solution Compliance Screening offers comprehensive protection for your business."

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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