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 Manage Shippers. 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 Reset Blocking Status 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.