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Inspection of sanctions lists made easy. All facts on paper.

COMPLIANCE||XPRESS.pdf (200 KB)

RECOGNISING SUSPICIOUS ADDRESSES
WHO IS REPONSIBLE FOR EXPORTS?
Individual companies are themselves responsible for complying with regulations. The appointment of a “Compliance Officer“ within a company helps to assure this principle. Read details: German Federal Office of Economics and Export Control (BAFA)

Reliable screening of your business partner addresses against sanctions lists

AEB Compliance Screening solutions realize the ambition of advanced global trade solutions when it comes to checking your business partner addresses against the sanctions lists issued by EU and US authorities.

You can be better, faster and more secure with AEB

Today’s challenges can cause global players to miss real market opportunities: If you treat every business partner as a potential villain, holding up urgent despatches that turn out to be harmless, then your business will never get off the ground. This is why reliable compliance screening is so essential.

What you need from a sanctions list screening solution

Intelligent screening of your address data is not enough to master the economic challenges of EC Regulations 881/2002 and 2580/2001. A compliance solution must answer the following questions: At which points and in which processes is screening essential? What type of workflow is triggered by a compliance conflict? What measures are in place to ensure that the data being checked is always up-to-date? AEB Compliance Solutions deliver answers to these questions.

Screening transaction data online and master data in batch runs

Optimum security requires complete integration of the compliance checks into your order processing system. AEB delivers such integration directly in SAP with the ATC :: Compliance Screening module: Whenever addresses are input or edited, they are checked against the lists - quickly, in the background and invisibly to the user carrying out the transaction. Additionally, you can include batch runs of all master data: vendors, customers, sales contacts, etc. Though such regular master data screenings alone may be sufficient, the organization and documentation involved encompasses greater demands. That’s why AEB offers its cost-effective ASP solution COMPLIANCE||XPRESS.