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

Warning List (SE) warns when paying to a registered scam company on Svensk Handels warning list. 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.

Svensk Handel warning list uses two different statuses for warnings: red marks warning, yellow marks pay attention. The red is used, for example, when companies engage in clearly fraudulent or misleading activities. Red status means a call to avoid contracts with these companies. The yellow status is used when several complaints have been received regarding, for example, diffuse contract terms or alternatively that the conditions when the contracts were signed were unclear or misleading. In the event of a yellow status, the Swedish Trade Warning List urges companies to pay attention, for example when signing contracts.

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