Compliance Screening Software
Security is key: Worldwide, legally compliant sanctions list screening
You know your way around the highly dynamic sanctions environment. But your trade compliance software must also be up to the challenge. Because doing business in compliance with legal provisions under constantly changing conditions relies on powerful solutions. AEB's Compliance Screening software handles your sanctions list checks automatically and efficiently in the background of your business processes – and keeps you safe and secure.
At the right time
Real-time sanctions list screening delivers prompt results for you to prevent compliance violations in time when a match occurs.
End-to-end protection
Choose from a wide range of international, daily updated sanctions lists, anti-terror lists, and many other restricted party lists.
Save time and money
Automating screening processes saves time and resources – your own, but also those of your sales, shipping, or IT teams.
User-friendly
Easy to use, even for employees without specific compliance knowledge. Including GUI-assistant, training, and support.
Ready for audits
Automated logging of all screening activities provides complete documentation trails that are always ready at hand for you.
More than 7,000 customers rely on AEB software
"With AEB, we now have the right software support to meet our high trade compliance standards."
Andrea Dites, Director Export Controls Program, Infineon / OSRAM
Flexible price packages for your sanctions list screening
25,000
address checks / year
From 126 EUR
per month
2,500,000
address checks / year
From 448 EUR
per month
25,500,000
address checks / year
From 2,325 EUR
per month
Additional volumes of annual address checks on request.
You expect more than just sanctions list screening. So do we.
Would you also like to check your business partners for potential risks such as bribery, corruption, money laundering, adverse media, or other legal and reputational risks? You will find everything you need in the wide range of lists by AEB and our content partners Dow Jones and Reguvis. You can also work with company-specific restrictions. And you decide how and where you want to screen: Individual manual checks, bulk screening, document and transaction-based checks or continuous, fully automated screening. In the cloud or integrated into your CRM/ERP system with our convenient add-ons or the AEB API.
Explained in 2 minutes: How compliance screening works
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. This process is typically fully automated and only takes place manually in this video for demonstration purposes. Get in touch to get your own, personal online demo.