Trade Compliance Management by AEB
Compliant from the start
By AEB SEProductivity
- Rating
- 5.0
- Reviews
- 3
- Pricing
- Paid
- From €386 per basic plan per month
- Listed since
- 2017
About Trade Compliance Management by AEB
Integrated compliance checks to safeguard your global trade processes
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
Highlights
- 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
Screenshots and videos
Pricing
Paid, from €386 per basic plan per month.
| Plan | Price | Billed |
|---|---|---|
| Default Plan | €386 per basic plan | Monthly |
Basic price plan starts at EUR 386 / USD 502 per month. Price applies to 25,000 address checks per year. Additional price plans and optional packages are available. Visit AEB’s website for more information: www.aeb.com/compliance-screening
The publisher offers discounts.
Compatibility
- Works with
- Sales Cloud
- Salesforce editions
- Enterprise
- Unlimited
- Performance
- Developer
- Salesforce Platform
- Lightning Experience
- Not supported
- Salesforce mobile app
- Supported
- Salesforce security review
- Passed on February 26, 2025
- Languages
- English
- German
More Productivity apps
The most reviewed Productivity apps on the AppExchange, to compare before you choose.