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AEO/C TPAT in France – Global Screening & Compliance Management

AEO/C TPAT Human Risk Management: Employee & Service Provider Screening

Meet supply chain security requirements with our screening solution

The AEO (Authorized Economic Operator) and C-TPAT (Customs-Trade Partnership Against Terrorism) security programs require companies to maintain a secure and controlled supply chain. This includes integrity checks for employees and external partners with access to transport, logistics, and sensitive data. With the Validato platform and our Human Risk Management Framework, you can carry out these checks efficiently, transparently, and in full compliance – directly integrated into your existing HR and compliance processes.

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Why AEO/C-TPAT Employee Screenings and Human Risk Management are Required

Four main reasons for AEO/C-TPAT screenings

  • Check supply chain personnel

    Employees in logistics, customs and supply chain management must be reliable and act with integrity.

  • Secure external partners

    Freight forwarders, warehouse operators and service providers must meet the same security standards as internal teams.

  • Regulatory evidence

    AEO and C TPAT require documented processes for the integrity screening of personnel and partners.

  • Strengthening supply chain security

    Screenings help minimize risks such as smuggling, sabotage, and unauthorized access.

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Key benefits for companies

  • Integrated Human Risk Management

    Specialized screening modules for logistics, supply chain, and customs clearance

  • Specialized screening modules for logistics, supply chain, and customs clearance

    GDPR-compliant processes including consent management and documentation of evidence.

  • Flexible use

    As a secure browser-based solution or seamlessly integrated API connection for existing systems.

  • Audit-proof documentation

    Clear reports and complete evidence for internal and external audits.

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Implement AEO/C TPAT securely with Validato

With the Validato platform, Human Risk Management for AEO and C TPAT becomes simple, efficient and reliable. You meet regulatory requirements, strengthen your supply chain security and build trust with authorities, partners and customers.