AEB Compliance Screening Reviews & Product Details

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. • Due diligence: Comply with 50% rules and check ownership and control structures behind your business partners. • Easy integration: Seamless connection via API or dedicated add-ons and extensions 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. • Flexible SAP® integration: for all SAP ERP systems, such as SAP ECC and S/4HANA (Public, Private, and On-Premises). AEB Compliance Screening is a product of AEB’s Trade Compliance Management solution suite. For end-to-end trade compliance, it’s best used in conjunction with AEB Export Controls and AEB License Management to ensure compliance with country embargoes, export control lists, and license requirements – and on the customs side, with AEB Product Classification to support automated goods classifications and AEB solutions for customs declarations (self- or broker-managed).