Risk analysis with Risk Assessment: How it works

How do I create a checklist or a customer questionnaire in Risk Assessment? How can the global trade checklists be filled out quickly and conveniently by all departments? And what happens in the event of a hit? Take a look at our software demo films on this page – they walk you through the process and demonstrate how easy it is for everyone to contribute data for risk analysis with AEB’s Risk Assessment. If you have any questions or would like to see more, just request a free online demo.

Explained in less than 3 minutes: Submitting questionnaires

Preventing critical end-use transactions: Without expert knowledge

Your compliance team benefits: Automation and central transparency

Export controls from A to Z

Pflege von Stammdaten

Maintaining master data

Prüfung von personenbedingten Embargos

Checking embargoes against individuals

Risikobewertung von Geschäftsvorgängen

Evaluating risks in business transactions

Prüfungen von Geschäftsvorgängen auf Grund von gesetzlichen Vorgaben

Checking business transactions based on legal provisions

Freigabe von Geschäftsvorgängen auf Grund von Prüfungen

Managing licenses and approving transactions

Maintaining master data

Checking embargoes against individuals

Evaluating risks in business transactions

Checking business transactions based on legal provisions

Managing licenses and approving transactions

Issuing customs declarations with data from export controls