Partners

Partner directory and compliance screening

The directory brings together customers, suppliers, your own company, financial-service providers, tax offices and social-security bodies.

What is included

Who you do business with should not be a blind spot.

Keep customers, suppliers and authorities in one place and have them screened automatically for shell companies and sanctions.

Partners are screened for potential shell companies and sanctioned companies. Findings appear as badges and on the dashboard.

Sanction hits run through their own review workflow with states from new to resolved, plus a publication URL and remarks.

VAT IDs can be validated, and Invoisary prompts when the official name differs from the one you entered.

Every master record and default value of a partner at a glance.

Invoisary. Invoices, expenses, and budgets in one workflow.