Risk Assessment: Trade compliance concerns everyone
With Risk Assessment from AEB it’s like getting 100 free global trade experts for your compliance checks – and full transparency for your company’s risk management. And the best: It’s easy and fun to use.
Good risk assessment relies on excellent communication
Good trade compliance management starts already in the sales process or when onboarding new suppliers. But in everyday business, communication between the specialist departments and those responsible for export controls and compliance often falls by the wayside.
Self-knitted processes are cumbersome and time-intensive – for example, checking critical end-use with the help of checklists in Word or Excel. Just put an end to this! With Risk Assessment from AEB, teams like sales, procurement, shipping, and compliance work hand in hand: automated, reliably and transparently.
That's what our customers say:
''For me, Risk Assessment is a great solution to manage business partner screening and end-use checks across the entire company securely, efficiently, and transparently.''
Andrea Dites, Head of Export Control Governance OSRAM
Green light or 'Red flags'
Making sure that checks for critical end-use or other red flags are efficiently integrated in your export control programs.
Stopping risky transactions on time
The compliance manager determines which transactions should be stopped until a risk assessment is available. This even works when you are on vacation.
Trade compliance can be fun for everyone
Make life easier for sales, procurement and other teams – with a modern and convenient software tool where questionnaires can be completed in a few clicks.
Digital audit trail delivers full transparency
Global trade audits or queries from management? No problem: Central record-storing and convenient search functions have got you covered and save you time.
Secure processes across your systems
Clever ERP integration, for example with SAP ®, empowers secure processes across your systems. Data from previous systems is used to pre-fill checklists.