Screen Business Partners from the First Contact to Avoid Risks

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Save time and money: The solution screens all business partners already at the first contact instead of only when goods are shipped – which may be nearly too late. This reduces your risk and avoids costs in the sales and logistics process. Avoid consequences like penalties, loss of image from media reports of violations, violation of US law, revocation of authorizations.

By AEB SE

Overview

Save your IT Resources

AEB Plug-ins help you save your IT resources – for example, with the AEB Content Service for sanction party lists, automatic updates, and operation in the AEB Cloud.

Enjoy a Maximum of Future Viability

Plug & Play becomes a reality: AEB apps are integrated in an easy way using SAP® standard technology. Monitor specific business so that you have the option to stop the process immediately in the case of a match. For your SAP solution - SAP S/4HANA®- we provide the apps and plug-ins you need.

Pay for what You Need

Low cost. The AEB principle is simple and transparent: You only pay for the features you really need.

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Details

Solution type

Extensions and Add-ons

Industry

Cross-Industry

Compatibility

Works with

This product is compatible with or enhances the functionality of these SAP solutions but doesn't require them.
SAP Business Technology PlatformSAP Integration Suite

Features

Eliminate Manual Task and Automate the Process

Manual tasks are eliminated. The software relies on smart automation: The restricted party lists, for example, are automatically updated each day without any need for IT to get involved. A screening algorithm also minimizes the number of false positives – matches based on a mere similarity of names.

Eliminate Manual Task and Automate the Process
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Protect All Relevant Transactions Across the Company

Decide when and how to screen your business contacts against the restricted party lists that are relevant to you. Larger databases of addresses can be transmitted together as a file for regular screening. Let the sanctions list screening run in the background in your ERP or CRM system

Protect All Relevant Transactions Across the Company
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Select Relevant Lists

Comprehensive selection of restricted party lists, watchlists, and enforcement lists valid around the world. You can also define your own restricted party lists. Business Partner Screening even lets you enforce bans on indirect provisions from EU embargo regulations and adhere to the OFAC 50% rule.

Select Relevant Lists
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Plans and pricing

All plans include:

Global content of sanction lists, denied party lists, restricted party lists, and warning lists --> For details about available lists, please see here: https://www.aeb.com/intl-en/products/compliance-screening/sanction-lists.php

  • Enterprise

    Enterprise sanction lists package

    Includes 25000000 Transaction FeeIncludes 25 User
    Per Month
    EUR 2,298.00

    Enterprise sanction lists package

    Includes 25000000 Transaction FeeIncludes 25 User

  • Business

    Business sanction lists package

    Includes 2500000 Transaction FeeIncludes 3 User
    Per Month
    EUR 645.00

    Business sanction lists package

    Includes 2500000 Transaction FeeIncludes 3 User

  • Basic

    Basic sanction lists package

    Includes 25000 Transaction FeeIncludes 3 User
    Per Month
    EUR 352.00

    Basic sanction lists package

    Includes 25000 Transaction FeeIncludes 3 User