AEB’s Compliance Screening cloud software provides reliable restricted‑party screening by automatically checking business partners against global sanctions, anti‑terror, and watchlists—without disrupting daily business. Tagline Business partner screening for compliant global trade. Product Overview AEB Compliance Screening is a cloud‑based software solution that delivers reliable restricted‑party and sanctions screening for organizations of all sizes. It automatically checks customers, vendors, and other business partners against international sanctions lists, anti‑terror lists, watchlists, and additional restricted‑party lists – all without interrupting daily operations. The intelligent solution screens in real time and runs silently in the background of business transactions, alerting teams before a partner becomes a liability Key Features • Comprehensive screening options: Screen individual partners, full data files, or transaction‑based records – on demand or fully automated. • Flexible deployment: Operates securely in the cloud or integrates directly into ERP and CRM systems like SAP® and Salesforce. • Robust logging & auditability: All screenings are logged, archived, and stored with complete transparency. • Always up‑to‑date content: Continuously updated sanctions lists from AEB and leading content partners power every check. • Advanced identification support: Screen with additional identifiers including DUNS, tax IDs, and passport details. • Easy integration: Seamless connection via API or dedicated add‑ons for host systems. • Flexible list & pricing packages: Businesses can select the exact restricted‑party lists and service tiers needed. Benefits • Worldwide coverage: National and international sanctions lists, including content from Reguvis and Dow Jones. • On‑demand list selection: Choose the specific sanctions, denied‑party, and anti‑terror lists required. • Extended screening depth: Includes bans on indirect provisions, adverse media, PEP lists, and more. • Always compliant: Latest list updates ensure continuous adherence to evolving global regulations.