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Trade Compliance Management by AEB – Compliant from the start

Integrated compliance checks to safeguard your global trade processes

Overview

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
Sales
Productivity
Finance
Personas
Business Operations Manager
Executive
Other
Features
No Limits
This product's apps, tabs, and objects don't count against your Salesforce org limits. Learn More in Help
Person Accounts
Supports Salesforce orgs that use Person Accounts.
Community Builder
Ready to use in the Salesforce Community Builder.
Managed Package
This product is installed in your Salesforce org as a managed package and receives automatic upgrades.
Salesforce Mobile
Supports Salesforce for iOS and Android.
No Limits
Person Accounts
Community Builder
Managed Package
Salesforce Mobile