This app offers access to the AEB product family Compliance & Risk Management. It enables checking individual addresses or the iPhone address book against sanctions lists.
Everyone can run an individual check. For an address book check, official access to an AEB Compliance & Risk Management solution is needed.
This means, COMPLIANCE||XPRESS or ASSIST4 Compliance Screening customers can check addresses with the same settings and against the same sanctions lists as in their usual AEB software.
The app supports versions 3.1 and 4.0 of COMPLIANCE||XPRESS and ASSIST4 Compliance Screening.