How does the warning Trading Prohibition work in Inyett Detect and AutoPay Detect?

Warning Trading Prohibition warns when a payment is made to a recipient where a person in the capacity of a board member, owner or beneficial owner has a business ban.

A person who has a trade ban may not run a business, be a partner in a trading company, a member of a limited company board, sign a company name or work in the business of a close relative.
Business prohibition simply means that the person must immediately stop all business activities and liquidate any assignments and may not start a new business. This also applies if it is a question of a temporary ban.

Adjust the settings for warnings associated with Trading prohibiton.

Click on Settings to customize how the warning for Trading Prohibition should work. The setting is only possible for you with administrator rights.

Click on Excluded Account Numbers, Excluded Organization Numbers to exclude account numbers/organization numbers and avoid warnings for Trading Prohibition. Then tap Exclude.

It is also possible to delete previously excluded entries by clicking on the trashcan. The setting is only possible for users with an administrator role.

Click on Go to all settings to see all compiled settings for warnings and to be able to turn off a warning.

To manage/document a warning  click  HERE  for more information.