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COMPLIANCEllXPRESS is AEB‘s certified online solution for automated sanction list screening and export controls. It lets businesses run comprehensive checks on business partners and for national embargoes, goods-specific licensing requirements and end-use. Alongside United Nations embargoes there are EU regulations such as the Dual-Use Regulation plus national export bans and restrictions. With national and international legislation subject to frequent changes and updates, it’s not easy to make sure you’re always “playing by the rules” – complying with all export restrictions and anti-terrorism regulations.
COMPLIANCEllXPRESS leverages the savings effects of today’s on-demand solutions, offering uniquely simple technical support to meet the organizational needs of small and medium enterprises. AEB shoulders the investments in screening technology, maintains the software, provides the hardware and ensures the data is up to date. All you need to worry about is your standard obligations of securing and documenting your processes.
The security of AEB’s computer center has even been officially confirmed through ISO 27001 certification. Global trade data is transmitted to the AEB computer center through an encrypted connection and then checked against the latest version of the applicable legislation. The results are returned to you in the form of a check log. This way, you are able to document the screening process and refer back to the results, even years later.
Check the countries of the buyer, consignee and destination: Is a total, partial or arms embargo in effect?
Do my goods require a license? Do my goods fall under the Dual-Use Regulation or national restrictions?
Is the intended end-use permissible?
Critical end user?
Is my business partner named on a sanctions list?
Subject to U.S. law?
Do U.S. re-export restrictions (EAR) apply?