Here you’ll find answers to frequently asked questions about Risk Assessment from AEB.
We’ll be happy to provide you with sample questionnaires and checklists.
This is something you can define. We recommend screening at least against the EU’s CFSP List. You can add all the restricted party lists that AEB either offers in its own library or makes available through content partners, and you can create and link your own lists. You can also decide which countries to screen against in the embargo check.
You can design your own questions and questionnaires / checklists to address your own unique scenarios – without any additional licensing fees.