Compliance Screening: Straightforward risk mitigation
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.
From USD 133 / month
Comprehensive compliance risk mitigation through automation
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.
Throughout your company – on demand or fully automated
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.
Protection and transparency through digital audit trails
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.
Safe and efficient risk mitigation – without manual effort
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.
Sanctions list screening: national and international
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.
Integration into ERP or CRM: SAP®, Salesforce, and more
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.
How the software works
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.
Content and Dow Jones
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.
Compliance Screening prices
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.
Olga Pramberger, Compliance Screening Expert
"Compliance Screening from AEB checks your business contacts in real time against global sanctions lists. Efficiently and reliably."