AEB Trade Compliance Management

Trade Compliance Management software from AEB secures the user's global trade processes and protects businesses from export-related risks with the goal of not compromising the efficiency of the user's operation.

AEB's Trade Compliance suite contains the following components and capabilities:

The Compliance Screening software from AEB automatically runs restricted party screening. AEB's Compliance Screening checks business partners against relevant global sanctions lists – quickly and reliably. The intelligent software can be used anywhere in the world and warns you before a business partner becomes a liability.

AEB's Export Controls software checks your business transactions and involved countries, goods and end-uses for existing prohibitions and license requirements from all relevant jurisdictions worldwide. Up-to-date, compliant, and automated – it’s the most secure and efficient way to manage export controls.

The lawful use of licenses is a key obligation in export controls. But managing licenses manually takes a lot of work and invites errors. AEB's License Management software lets users manage all your licenses electronically – for greater efficiency and security. License Management guides users in applying for licenses, suggests the right licenses within a transaction, documents each decrement, and reports usage to the appropriate authorities.

AEB’s Risk Assessment software makes it easier to keep involved global trade risks on screen. It offers a straightforward way for everyone in the organization to contribute and delivers the required transparency for the user's compliance team.