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Trade Compliance Management by AEB – Compliant from the start
Integrated compliance checks to safeguard your global trade processes
Overview
Integrated cloud software to safeguard your processes. Worldwide export controls and sanctions list screening. Real-time compliance checks including critical end-use and bans on indirect provisions. Protect your business from risks anywhere in the world.
See How Trade Compliance Management by AEB – Compliant from the start Works
Trade compliance starts at the first point of contact. This solution got you covered across organizational units such as purchasing, sales, service, support, production, accounting, and shipping. It reduces your risks and avoids costs in all processes.
AEB's Compliance Screening checks addresses in your Salesforce business objects in real time. Critical transactions are flagged. Detailed analysis dashboard enables your compliance officer to take quick decisions.
More than 1,500 companies worldwide rely on AEB's Compliance Screening software. We offer a wide range of restricted party lists including Dow Jones content, and different plans to meet the needs of all businesses. www.aeb.com/compliance-screening
AEB’s cloud solutions Compliance Screening, Export Controls and Risk Assessment deliver comprehensive protection for all your business transactions across purchasing, sales, service, support, production, accounting, and shipping. All compliance checks take place in real-time and in line with up-to-date sanctions and export control regulations. Results are meticulously logged and offer complete audit trails – delivering complete documentation to demonstrate your regulatory compliance even years later. AEB Trade Compliance management solution benefits at a glance: • Centralized compliance platform with audit trail • Check up-to-date legal restrictions and company-own rules • Global library of denied party lists, KYC, AML, Adverse Media, and more • Including OFAC 50 % rule and bans on indirect provision of resources • Check worldwide embargo lists • Complete audit trails with comprehensive documentation and archiving • Critical end-use and red flags with digital questionnaires and checklists • All standard and customs Salesforce business objects covered www.aeb.com/en/trade-compliance-management-software.php
Categories
- Business Needs
- SalesProductivityFinance
- Personas
- Business Operations ManagerExecutiveOther
- FeaturesNo LimitsThis product's apps, tabs, and objects don't count against your Salesforce org limits. Learn More in HelpPerson AccountsSupports Salesforce orgs that use Person Accounts.Community BuilderReady to use in the Salesforce Community Builder.Managed PackageThis product is installed in your Salesforce org as a managed package and receives automatic upgrades.Salesforce MobileSupports Salesforce for iOS and Android.
- No LimitsPerson AccountsCommunity BuilderManaged PackageSalesforce Mobile
