Easily accessible via an Internet browser, COMPLIANCE||XPRESS is now being used by Land Rover sales staff worldwide, who can now quickly assess whether a business or individual appears on a denied-party list by simply entering names and address details. AEB’s cost-effective solution ensures that all partners in the business process can be checked against the key UK, EU and US denied-party lists such as the Denied Persons List and the Specially Designated Nationals and Blocked Persons list of the Office of Foreign Asset Controls. Compliance administrators are automatically notified by e-mail of any potential matches with denied-parties on any of the lists.
COMPLIANCE||XPRESS provides an easy way for companies to handle the challenges posed by anti-terrorism legislation governing foreign trade. Due to the increased emphasis on security in the supply chain, companies need to be responsible for their own compliance with these rules and restrictions. Government agencies around the world have published lists of individuals, companies and organisations they believe to be engaged in terrorist activities. Some of these lists run to hundreds of pages, making paper-based checks a very time-consuming and error-prone process.
Although the software is extremely easy to use, there are many complex processes taking place in the background to ensure the lists are checked thoroughly and accurately. The system employs fuzzy logic algorithms, phonetic agents (which enable recognition of similar-sounding words such as Stephenson and Stevenson), letter case analysers (comparing lower case and upper case words) and abbreviation profilers to ensure that nothing slips through the net.
With over 60 years experience, Land Rover provides armed forces around the globe with light 4x4 vehicles designed to meet a wide range of defence and peacekeeping roles. Land Rover Defence Vehicles have seen service with forces around the world.
Hannah Beckett, AEB Sales Manager and key contact for Land Rover, said: “COMPLIANCE||
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For further press information or interview requests please contact Andrea Krug, Krug Communications, tel. +44 (0)7740 245 867, email: firstname.lastname@example.org.
To find out more about AEB’s supply chain management software solutions please contact AEB (International)
Notes to Editors
About AEB (International)
AEB is one of Europe's leading providers of supply chain logistics software and has been delivering solutions to customers for over thirty years. The company has over 5,000 customers worldwide, supported by offices in the UK, Germany, Singapore, and the US. In 2010, the company’s UK office celebrated its 10th Anniversary.
AEB’s compliance and risk management software modules cover supply chain security, denied-party address screening, Authorised Economic Operator status, export controls and licence management and are in use at many leading companies including BAE Systems, Smiths Detection and Raytheon. The ASSIST4 solution suite also features Warehouse Management, Freight Management, Transport Management, Customs Management and Monitoring & Alerting.
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