Screen Business Partners from the First Contact to Avoid Risks
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.
Get More Flexibility
Whether private managed cloud, public cloud, or even on-premise: The AEB apps are ready for all scenarios.
Details
Solution type
Extensions and Add-ons
Industry
Cross-Industry
Compatibility
Works with
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.
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
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.
Receive Detailed Explanations
AEB Business Partner Screening provides detailed explanations to help you understand the relevance and legal consequences of which lists you include in the check, and what to do in a worst-case scenario. Also receive consultation outside of the software.
Receive Documentation of your Compliance
All screenings and results are meticulously logged – even the approval of suspected matches, including the reasons for approval and document attachments. This makes it possible to provide quick and comprehensive documentation of your compliance with all screening obligations, even years later.
Plans and pricing
- 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
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Customer reviews
f8d19740-fd15-4ec4-8c90-f2ee4f64028b
Technical Information
Technical details
| Solution type | Extensions and Add-ons |
| Category | Application Development and Automation |
| Industry | Cross-Industry |
| Works with |
|
Deployment and operations
The following information is provided by the publisher and applies to the latest app version available on the SAP Store. SAP does not control these policies and procedures; the publisher is solely responsible for the accuracy of the provided information.
| Deployment |
|
| Globalization |
|
terms-and-conditions-url
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technical-name
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is-partner
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support-email
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Resources
Whitepaper Export Powerhouse
Publisher
AEB SE
AEB is a global enterprise with over 5,000 customers in Europe, Asia, and North America. AEB is guided by the principles of continuity and a collaborative relationship with our customers and employees. This has manifested itself in numerous long-term customer relationships and steady, equity-fueled growth over the past 40 years. AEB, with its vast experience and expertise in the fields of SCM and customs, offers IT support for all logistics processes and beyond. Solutions can easily be used via APIs and apps. AEB software empowers enterprises with end-to-end mapping, standardization, and automation of their logistical and trade processes, accelerating and securing the flow of goods.
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