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Guides

Basic Concepts

General

Introduction
Basic Concepts

Compliance Screening

Getting Started
- The First Address Screening
Basic Concepts
Screening Functions
- Bulk Address Screening
- Find Matching Addresses
Additional Functions
Embedding the AEB GUI into Your Software

Export Controls

About Export Controls
Basic Concepts and Terms
API Usage Scenarios
The First Call to Export Controls
Integration of Risk Assessment
Business Facade Calls Overview
Embedding the AEB GUI into your software

License Management

About License Management

Risk Assessment

About Risk Assessment
Basic Concepts and Terms
Synchronization of Questionnaire Changes
Business Facade Calls Overview
Embedding the AEB GUI into Your Software

Synchronization

About Synchronization API
Sync Events for Check Transactions
Sync Events for Questionnaires
Business Facade Calls Overview

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Basic Concepts

The following guides describe basic concepts and terms of Compliance Screening. Please see also Basic Concepts.

Updated almost 3 years ago