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AEB Trade Compliance Website
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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
Address Fields
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
Get Statistic Data
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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Updated 7 days ago
Get Compliance Profiles
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