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General

  • Introduction
  • Basic Concepts
    • General Parameters
    • Business Facades and Application Facades
    • Setting up Your Environment

Compliance Screening

  • Getting Started
    • The First Address Screening
  • Basic Concepts
    • Referencing Data
    • Restricted Party Lists
    • Bulk vs. Single Address Screening
    • Match Handling and Good Guys
  • Screening Functions
    • Bulk Address Screening
    • Find Matching Addresses
  • Additional Functions
    • Define a Good Guy
    • Get Compliance Profiles
    • Create a Log Entry
    • Get Aliases of an Address
    • Last Update of a Restricted Party List
  • Embedding the AEB GUI into Your Software

Export Controls

  • About Export Controls
  • Basic Concepts and Terms
    • Transactions and Items
    • Jurisdictions
    • Classification
    • Partners
    • Critical End-Uses
    • Results
  • API Usage Scenarios
    • Simple Integration
    • Integration without Synchronization
    • Integration with Synchronization
  • The First Call to Export Controls
  • Integration of Risk Assessment
    • Basic Concepts
    • API Usage Scenarios
    • The First Call to Export Controls with RA integration
    • Additional Business Facade Calls
  • 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
    • Reference Data
    • Type of Questionnaire
    • Questionnaire Templates
    • Partners
    • Result Status of Questionnaire
  • 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 and Terms

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The following guides describe basic concepts and terms of Export Controls. Please see also Basic Concepts.

Updated 4 months ago


What’s Next
  • Transactions and Items
  • Jurisdictions
  • Classification
  • Partners
  • Critical end-uses
  • Results