Understanding Compliance Monitor
Compliance Monitor checks addresses against all available sanctions lists.
There are two ways to use Compliance Monitor. You can check addresses automatically when you process a shipper, and you can check single addresses.
Checking addresses automatically
Addresses are automatically checked in . These checks are performed by the Compliance Check task. If an address matches one in a sanctions list, then the Non-Compliance Blocker task sets the processing status to Blocked. Then, it blocks all further tasks in the task list.
Click to unlock blocked tasks. The shipper's processing status is set to Successful and tasks with a Blocked status can be processed manually.
Checking addresses manually
See Check Address.