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How does the Warning List (Norway) work in Inyett Detect and AutoPay Detect?

Warning List (NO) indicates when paying to a registered scam company on Trygg Handels Warning List. Payment has been made to a recipient who is registered on a warning list in Norway. The warning is based on organization number and/or account number.

Being associated with business to non-serious and fraudulent companies involves great risks. Threats to employees, and thus an unpleasant situation for everyone involved. In addition, the relationship often has major consequences for the brand, and can pose risks for the future of the business in general.


Set the conditions under which the Inyett account should be alerted for the Warning list (NO) indication. Choose to exclude the payee's organization number from future warnings, or enter one or more account numbers linked to the payee. The setting is only possible for you with administrator rights.

Click Settings to process the warning with documentation.(NO SETTINGS AVAILABLE)

 

Manage warnings by clicking on Manage as below. Choose the different handling types:

Share: The warning is shared with a colleague who is posted as a user in Inyett and notified via email.

Comment: Manage by commenting the warning. Information that is displayed is who the user is who comments, the date of the comment and the comment itself.

Complete/ Complete (Action): Manage by checking off the warning as completed..