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AEB Risk Assessment

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AEB Risk Assessment is a cloud‑based solution that digitizes internal export‑control risk assessments and delivers full transparency across all business units. The software enables organizations to create digital questionnaires, gather relevant compliance data efficiently, and centralize risk evaluation. By standardizing how risks are identified, documented, and reported, the tool empowers export control teams to detect issues early and prevent non‑compliance. Key Features • Digital questionnaires & checklists: Create structured templates with optional and mandatory questions tailored to organizational needs. • Smart data enrichment: Automatically pre‑populate questionnaires with information from connected ERP/CRM host systems. • Integrated screening: Incorporate restricted‑party screening and embargo checks directly into assessments. • Automated storage: Completed assessments are stored digitally – easy to retrieve for internal or external audits. • Easy integration: Seamless connection via API or dedicated add-ons and extensions for host systems. • Centralized risk governance: Consolidates all risk reports in one location for consistent oversight. Benefits • End‑to‑end visibility: Keep track of risks across all relevant processes – from sales and onboarding suppliers to shipping and logistics. • User‑friendly reporting: Checklist‑based, streamlined reporting makes it easy even for team members without trade‑compliance expertise. • Flexible adaptation: Questionnaire templates can be customized to reflect unique business rules, industries, and risk profiles. • Complete risk overview: Compliance officers can centrally view, analyze, and prioritize risks in one unified online tool. • Flexible SAP® integration: for all SAP ERP systems, such as SAP ECC and S/4HANA (Public, Private, and On-Premises).

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