| Availability |
Odoo Online
Odoo.sh
On Premise
|
| Odoo Apps Dependencies |
•
Discuss (mail)
• Sales (sale_management) • Invoicing (account) |
| Lines of code | 720 |
| Technical Name |
aeb_trade_compliance |
| License | OPL-1 |
| Website | https://www.facebook.com/OdooTips/ |
Overview
AEB Trade Compliance integrates Odoo with the AEB Trade Compliance Management (TCM) API, enabling automated and on-demand screening of customers, vendors, and other business partners against hundreds of international sanction lists, embargo databases, and watch lists maintained and continuously updated by AEB.
Screenings are triggered manually from a partner record with a single button click, or automatically each time a sale order is confirmed. Every result is stored as a full, searchable audit log. When a potential match is detected, a warning badge is displayed on the partner and an Odoo activity is scheduled for the responsible user to review and resolve directly inside AEB.
Key Features
Real-time Sanction Screening
Screen any partner against the full AEB TCM sanction database on demand or automatically on sale order confirmation.
Automatic Order Blocking
Sale orders for partners with an active sanction warning are blocked at confirmation, preventing accidental processing.
Good Guy Flag
Partners confirmed as false positives by AEB automatically receive a "Good Guy" flag and will not trigger new warnings.
Full Audit Trail
Every check is recorded with its timestamp, result, AEB reference ID, and partner data, accessible from a dedicated Compliance menu.
Easy Configuration
All AEB API credentials are managed in standard Odoo Settings. A built-in "Test Connection" button verifies your setup instantly.
Multi-version Support
Compatible with Odoo 17, 18, and 19 Community and Enterprise editions.
Screenshots
How It Works — Result Logic
The AEB API returns two boolean flags — matchFound and wasGoodGuy — which are mapped to Odoo states as follows:
| matchFound | wasGoodGuy | Result | Odoo Action |
|---|---|---|---|
| True | False | Warning | Sanction warning set on partner; Odoo activity created |
| False | False | No Match | Clean result — no action required |
| False | True | Good Guy | Confirmed false positive — warning suppressed |
| Availability |
Odoo Online
Odoo.sh
On Premise
|
| Odoo Apps Dependencies |
•
Discuss (mail)
• Sales (sale_management) • Invoicing (account) |
| Lines of code | 720 |
| Technical Name |
aeb_trade_compliance |
| License | OPL-1 |
| Website | https://www.facebook.com/OdooTips/ |
Odoo Proprietary License v1.0 This software and associated files (the "Software") may only be used (executed, modified, executed after modifications) if you have purchased a valid license from the authors, typically via Odoo Apps, or if you have received a written agreement from the authors of the Software (see the COPYRIGHT file). You may develop Odoo modules that use the Software as a library (typically by depending on it, importing it and using its resources), but without copying any source code or material from the Software. You may distribute those modules under the license of your choice, provided that this license is compatible with the terms of the Odoo Proprietary License (For example: LGPL, MIT, or proprietary licenses similar to this one). It is forbidden to publish, distribute, sublicense, or sell copies of the Software or modified copies of the Software. The above copyright notice and this permission notice must be included in all copies or substantial portions of the Software. THE SOFTWARE IS PROVIDED "AS IS", WITHOUT WARRANTY OF ANY KIND, EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED TO THE WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE AND NONINFRINGEMENT. IN NO EVENT SHALL THE AUTHORS OR COPYRIGHT HOLDERS BE LIABLE FOR ANY CLAIM, DAMAGES OR OTHER LIABILITY, WHETHER IN AN ACTION OF CONTRACT, TORT OR OTHERWISE, ARISING FROM, OUT OF OR IN CONNECTION WITH THE SOFTWARE OR THE USE OR OTHER DEALINGS IN THE SOFTWARE.
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