Compliance Screening: Efficient restricted party screening with AEB
Compliance Screening: Efficient restricted party screening with AEB

Compliance Screening

Compliance Screening: Efficient restricted party screening with AEB

The Compliance Screening software from AEB automatically runs restricted party screening for you in the background. Your everyday business continues uninterrupted with the usual performance. Compliance Screening checks your business partners against relevant global sanctions lists – quickly and reliably. The intelligent software can be used anywhere in the world and warns you before a business partner becomes a liability.

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Compliance Screening software features at a glance

Screening business partners against restricted party lists
You can screen your business partners against restricted party lists and for embargoes manually or automatically.

  • Manually screen individual business partners against restricted party lists
  • Screen business partner files against restricted party lists
  • Automatically screen business partners against restricted party lists using AEB add-ons for host systems such as SAP® or Salesforce
  • Automatically screen business partners against restricted party lists using an open API
  • Automatically screen documents in SAP against restricted party lists
  • Run transaction-based document checks in SAP
  • Check whether business partners are based in areas under embargo
  • Screen and/or automatically transcribe business partner data with non-Latin characters (Unicode-compliant)
Analyzing and handling potential matches and screening
Analyze and manage potential matches following a business partner check, define follow-up steps, and receive alerts.

  • Analyze potential matches from the business partner check
  • Clear business partners that triggered a false positive (define as Good Guys)
  • Screen Good Guys against restricted party lists
  • Automatically block transactions in SAP in case of a match
  • Exclude restricted parties from screening by adding them on a whitelist
  • Receive event alerts – by email, for example
Logging checks and events, archiving, and analyzing statistical data

Log events that occur during restricted party list screening, get indicators and statistical data, and archive the corresponding logs.

Daily updates of restricted party lists content (update service)

Licensed restricted party lists from the libraries of AEB and its content partners are updated daily and are available for your sanctions list screening.

Click here for an overview of restricted party lists offered by AEB

Integrating host systems via API, web service, or add-on

You can integrate AEB’s restricted party screening into many different host systems via an API, web service, or add-ons. Dedicated interfaces or add-ons are available for the following host systems:

  • SAP
  • Salesforce

You can learn more about additional host systems and options via API here

Checking for various identification numbers (IDs)

You can also include the following IDs in your address checks if the restricted party lists you screen against also contain these IDs and the ID check is enabled in AEB’s Trade Compliance Management.

  • DUNS number
  • Tax number
  • BIC (Bank Identifier Code)
  • IMO number
  • Passport or identity card number
  • URL, email address, and/or domain

In this short video tutorial, AEB expert Mark Brannan guides you through the key steps of manual restricted party screening with AEB's Compliance Screening software.

Pricing Model Compliance Screening
EUR
CHF
GBP
USD
SEK
Basic
25,000
address checks / year
 
Cloud fee
From 129.20 EUR / month
From 155.44 CHF / month
From 116.08 GBP / month
From 167.56 USD / month
From 1,356.60 SEK / month
Cloud fee inclusive add-ons for SAP®
From 396.70 EUR / month
From 476.44 CHF / month
From 356.83 GBP / month
From 515.31 USD / month
From 4,165.35 SEK / month
0.00298 EUR for each additional address check
plus setup fee
0.00358 CHF for each additional address check
plus setup fee
0.00268 GBP for each additional address check
plus setup fee
0.00389 USD for each additional address check
plus setup fee
0.03163 SEK for each additional address check
plus setup fee
Features and add-ons
  • Screening of addresses against restricted party lists (manual screening of individual addresses, screening of address files, analysis and processing of address matches)
  • Automated screening of addresses in linked host systems (web services)
  • Screening against official sanctions lists or manual restricted party lists (your company’s own in-house lists)
  • Whitelists (restricted parties excluded from screening)
  • Good Guy lists (previously screened addresses excluded from additional checks to reduce false positives)
  • Comprehensive logging of screening results
  • Update service of official restricted party lists
  • Support
  • Including Archiving
  • Included lists
  • Comprehensive range of additional international lists*
  • Integration into Salesforce*
  • Integration into other ERP systems*
  • Dow Jones Integrations*
  • Reguvis Integration*
  • Machine translation of business partners*

* Price on request

Business
2,500,000
address checks / year
 
Cloud fee
From 461.40 EUR / month
From 553.88 CHF / month
From 415.16 GBP / month
From 600.12 USD / month
From 4,845.20 SEK / month
Cloud fee inclusive add-ons for SAP®
From 728.90 EUR / month
From 874.88 CHF / month
From 655.91 GBP / month
From 947.87 USD / month
From 7,653.95 SEK / month
0.00185 EUR for each additional address check
plus setup fee
0.00222 CHF for each additional address check
plus setup fee
0.00166 GBP for each additional address check
plus setup fee
0.00241 USD for each additional address check
plus setup fee
0.01961 SEK for each additional address check
plus setup fee
Features and add-ons
  • Screening of addresses against restricted party lists (manual screening of individual addresses, screening of address files, analysis and processing of address matches)
  • Automated screening of addresses in linked host systems (web services)
  • Screening against official sanctions lists or manual restricted party lists (your company’s own in-house lists)
  • Whitelists (restricted parties excluded from screening)
  • Good Guy lists (previously screened addresses excluded from additional checks to reduce false positives)
  • Comprehensive logging of screening results
  • Update service of official restricted party lists
  • Support
  • Including Archiving
  • Included lists
  • Comprehensive range of additional international lists*
  • Integration into Salesforce*
  • Integration into other ERP systems*
  • Dow Jones Integrations*
  • Reguvis Integration*
  • Machine translation of business partners*

* Price on request

Enterprise
25,000,000
address checks / year
 
Cloud fee
From 2,394.75 EUR / month
From 2,873.30 CHF / month
From 2,155.48 GBP / month
From 3,113.58 USD / month
From 25,144.88 SEK / month
Cloud fee inclusive add-ons for SAP®
From 2,662.25 EUR / month
From 3,194.30 CHF / month
From 2,396.23 GBP / month
From 3,461.33 USD / month
From 27,953.63 SEK / month
0.00103 EUR for each additional address check
plus setup fee
0.00124 CHF for each additional address check
plus setup fee
0.00093 GBP for each additional address check
plus setup fee
0.00135 USD for each additional address check
plus setup fee
0.01094 SEK for each additional address check
plus setup fee
Features and add-ons
  • Screening of addresses against restricted party lists (manual screening of individual addresses, screening of address files, analysis and processing of address matches)
  • Automated screening of addresses in linked host systems (web services)
  • Screening against official sanctions lists or manual restricted party lists (your company’s own in-house lists)
  • Whitelists (restricted parties excluded from screening)
  • Good Guy lists (previously screened addresses excluded from additional checks to reduce false positives)
  • Comprehensive logging of screening results
  • Update service of official restricted party lists
  • Support
  • Including Archiving
  • Included lists
  • Comprehensive range of additional international lists*
  • Integration into Salesforce*
  • Integration into other ERP systems*
  • Dow Jones Integrations*
  • Reguvis Integration*
  • Machine translation of business partners*

* Price on request

Enterprise+
100,000,000
address checks / year
 
Cloud fee
On request
On request
On request
On request
On request
Cloud fee inclusive add-ons for SAP®
On request
On request
On request
On request
On request
Contact us for detailed information and pricing on the Enterprise+ model
Contact us for detailed information and pricing on the Enterprise+ model
Contact us for detailed information and pricing on the Enterprise+ model
Contact us for detailed information and pricing on the Enterprise+ model
Contact us for detailed information and pricing on the Enterprise+ model
Features and add-ons
  • Screening of addresses against restricted party lists (manual screening of individual addresses, screening of address files, analysis and processing of address matches)
  • Automated screening of addresses in linked host systems (web services)
  • Screening against official sanctions lists or manual restricted party lists (your company’s own in-house lists)
  • Whitelists (restricted parties excluded from screening)
  • Good Guy lists (previously screened addresses excluded from additional checks to reduce false positives)
  • Comprehensive logging of screening results
  • Update service of official restricted party lists
  • Support
  • Including Archiving
  • Included lists
  • Comprehensive range of additional international lists*
  • Integration into Salesforce*
  • Integration into other ERP systems*
  • Dow Jones Integrations*
  • Reguvis Integration*
  • Machine translation of business partners*

* Price on request

Request a quote

Flexible integration

For which ERP and CRM systems are dedicated add-ons available? What additional integration options exist?

More about integration

More than sanctions lists

AEB offers a wide range of lists. Worldwide, in line with demand, and beyond standard sanctions lists.

All available lists

Dow Jones content

Checking bans on indirect provisions, screening PEP and adverse media lists. And much more.

More about Dow Jones content

More information

Software FAQ, upcoming events and webinars, and more details on various trade compliance topics.

More details

Step up your restricted party screening with AEB: Contact us

Compliance Screening Product expert Olga Pramberger
Compliance Screening Product expert Olga Pramberger

Olga Pramberger

AEB Product Expert for Compliance Screening

Automated restricted party screening with AEB: Trade compliance references

  • Atotech Deutschland GmbH
     
    Success Story
    How Atotech refined its export controls
    The export-driven provider of chemical products and equipment has risen to the challenge of regulation across its vast product lines by streamlining the process with a automated strategy built on AEB software.
     
  • OSRAM streamlines trade compliance directly in SAP®
     
    Success Story
    AEB optimizes trade compliance directly in SAP® for OSRAM
    OSRAM streamlines their trade compliance across global sites with AEB solutions for comprehensive export controls integrated into their SAP® IT landscape.
     
  • Tosoh Europe
     
    Success Story
    Peace of mind for export controls with AEB software
    Tosoh Europe is a supplier of chemical products that takes compliance with export controls very seriously. That’s why they partnered with AEB and implemented ERP-integrated global trade solutions.
     
  • Flux-Geräte GmbH
     
  • Raytheon Anschütz GmbH
     
  • SBB Cargo GmbH
     
  • Thales Deutschland GmbH