Trade compliance in the cloud

 

Learn more about AEB's cloud-based compliance solutions. ASSIST4 Compliance & Risk Management is our time and cost saving solution which helps small and medium enterprises to adhere to relevant rules and restrictions; secure, always up-to-date, and accessible from anywhere.

 
 
Success story on AEB's compliance & risk management solution implementation at the end-user

Success Story 'Albis Plastic GmbH'

ALBIS PLASTIC GmbH, a leader in the distribution and compounding of thermoplastics in Europe, now manages its exports with greater speed and security thanks to AEB software. 

ALBIS PLASTIC wanted to ensure that all its customs transactions were securely archived – not only its compliance checks – and opted to screen all its customers and vendors daily. At ALBIS PLASTIC, they are now keeping a long-term archive of customs messages, PDF documents, logbooks, and export declarations and automatically check some 55,000 addresses against EU and US restricted party lists.

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 Other AEB compliance collatorals

Whitepaper 'The 5 Most Common Myths About Export Controls’

 
Whitepaper on export controls by AEB

Regulatory compliance is an important topic for companies operating in modern business environments. They must ensure they are trading legally and responsibly as violations of export control regulations may result in hefty fines and even imprisonment.

 
 
 

ASSIST4 Solution Brochure

 
Compliance and Risk Management Software by AEB

As government authorities and legislators around the world keep a tight focus on rules, restrictions, and regulations pertaining to trade, ASSIST4 protects your logistical processes against the potential legal consequences of unintended violations.

 
 
 
 
 
 
 

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