AEB Compliance Screening
AEB Compliance Screening helps businesses avoid legal and reputational risks by screening transactions against global sanctions in real-time. It integrates with SAP, Salesforce, and other systems, alerting teams before risks occur—ensuring compliance without disrupting business workflows.
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AEB Compliance Screening Overview
AEB Compliance Screening is a powerful restricted party screening software that safeguards businesses from legal risks and reputational damage in the face of evolving global sanctions and ownership regulations. It operates in real-time, screening transactions silently in the background, alerting teams from sales to shipping before liabilities arise. The solution ensures compliance and operational continuity without disruptions. Highly adaptable, it integrates seamlessly with leading CRM and ERP systems like SAP ERP, SAP S/4HANA, Salesforce, Microsoft Dynamics 365, and proALPHA. AEB Compliance Screening offers efficiency, peace of mind, and proactive protection across global business operations.
Features
Automated Restricted Party Screening
Flexible Screening Options
Comprehensive Audit Trails
Integration with Existing Systems
AEB Compliance Screening Pricing Overview
AEB Compliance Screening Score
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FAQs
AEB Compliance Screening is a software solution designed to help businesses automate the process of screening business partners against international sanctions lists, ensuring compliance with global trade regulations.
The software integrates with various ERP and CRM systems, including SAP® ERP, SAP S/4HANA®, Salesforce, Microsoft Dynamics 365, and proALPHA, facilitating seamless compliance checks within existing workflows.
AEB provides an automatic update service that ensures the sanctions lists used for screening are current. This service operates in the background, requiring no user intervention.
Yes, the software offers customizable screening profiles, allowing businesses to define specific parameters, such as similarity thresholds and address types, to tailor the screening process to their requirements.
AEB provides comprehensive support resources, including a Help Center with detailed documentation, to assist users in setting up and effectively utilizing the Compliance Screening software.
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