Screening
- Screen upon creation, change, periodically, or ad-hoc
- Screen all business partners: customers, vendors, employees, external partners, and visitors
- Screen all export/import transactions: sales orders, stock transport orders (STO), outbound deliveries, purchase orders, and inbound deliveries
- Maintain ‘reasons for release’ of business partners
Lists
- Automatic upload of Denied Party Lists
- Ability to create positive/negative lists
Options
- Connection to TREX engine to enhance SPL screening
- Automatic email notifications to authorized user (or user group) of blocked partners and documents
