Checking an order for prohibited services
A3.Sales checks the order text against the prohibitions registry before the deal.
Situation
A manager accepts an order for a service the company is not allowed to provide in one of its countries of operation. This comes to light during a regulator’s inspection.
How it works
- 01Compliance keeps a prohibitions registry with a country, legal entity, legal basis and keywords
- 02A3.Sales sends the order text for a check when the order is created or changed
- 03A match flags the order and notifies compliance
- 04Compliance makes a recorded decision, and the rule is refined
Result
A prohibited service is visible before the deal, and sales are not stopped by false positives.
Features in this use case
Prohibited servicesCompliance contour module, Enterprise plan.
Requests and queueAll plans. Requests from other products and via the API on the Business plan and above.
VerdictsAll plans.
Shall we bring order to your checks?
We will show the dossier, a check, a verdict and monitoring on a demo environment, review your regulations and calculate a pricing plan for your actual volume.