SMART SOLUTIONS
COMPLIANCE can be defined as the fulfilment of legal requirements. XPRESS as both quick and compact solutions.
PRODUCT FLYER
Inspection of sanctions lists made easy. All facts on paper.
COMPLIANCE||XPRESS.pdf (200 KB)
APPLICATION SERVICE PROVIDING
Which services does the computer center of AEB offer? Read here: Computer Center
Minimum effort for maximum security
COMPLIANCE||XPRESS is a service offered by AEB. Using the minimum degree of errort on your part, AEB can check all your business contact addresses against official sanctions lists. The XPRESS alternative is particularly suited to small and medium-sized companies.
An affordable start to compliance management
You transmit your address data at regular intervals to the AEB computer center via COMPLIANCE||XPRESS. Therein, your addresses will be securely and automatically screened for compliance against published sanctions lists. The results are returned to you in the form of a test log.
COMPLIANCE||XPRESS saves costs
COMPLIANCE||XPRESS utilizes the savings effects of IT outsourcing. The expense and effort involved in test systems, software maintenance, hardware and data updates are outsourced. One annual flat rate covers the testing of your address data, regardless of volume.
Services - features at a glance
- Weekly or monthly screening of address masters
- Secure transmission using encrypted data interchange
- Low costs starting from €25 per month
- Automatic daily list updates
- Option of archiving electronic test logs
- Option of storing company-specific good-guy and bad-guy lists
- Online access via Web portal