Simple Compliance Screening
Downloads:
<10
Verify the sanction lists for EU and USA. Save time for your staff. It just takes you a klick and some patience to check the requirements of the sanction lists for your shop.
Compatible with:
5.6.0 - 5.7.19
Includes:
The subscription starts with a free trial month during which it can be canceled at any time.
During the subscription all released updates are included for free
In case you have any questions or problems with your extension you can always ask the Extension Partner for help during the subscription.
Description
Highlights
About the Extension
Sanctions lists
Our Plugin gives ou the opportunity to check the sanctions lists for USA and EU.
In the customer module you have the ability to check all customers or all pending customers.
The customer name, e-mail, Number, company name, and addresses are checked and scored.
Scoring
Is the score higher than 80, your customer will be blocked
For a customers with a score 40 an higher, you will get a warning
All the other customers under 40 stay the same and are not touched by the scoring.
The following extentions are planned:
- Blocked customers can not order
- Orders of a customer with a warning are displayed with 'clearifikation necessary'
- Just one button to check new customers
- The opportunity to see the status of a single customer and change that state permanently
Details
- Available: English, German
- Latest update: 18 August 2022
- Publication date: 16 March 2023
- Version: 1.0.0
- Category: Checkout / Cart process
Resources
Reviews (0)
About the Extension Partner
alphanauten - Agentur für Digitale Markenwelten
Partner Status
-
Shopware
Bronze Partner -
Shopware
Extension Partner
Details
- Ø-Rating: 5
- Partner since: 2016
- Extensions: 21
Support
- Based in: Germany
- Speaks: German, English
- Response time: Quickly