Contour Check

The process of verifying the identity of the ultimate beneficial owner of a legal entity to ensure transparency and compliance with anti-money launder...

A checksum is a value computed from a data set to verify the integrity of that data and to detect errors during transmission or storage.

A procedure used to inspect and verify the integrity and authenticity of container or transport vehicle seals to ensure they have not been tampered wi...

Process of validating that alias names, synonyms, or alternative identifiers for items, partners, or locations correspond to the same entity to avoid ...

A predefined structured list of items, criteria, or steps used to verify that a process, shipment, or operation complies with requirements; used to en...

A credit check in logistics and supply chain management is the process of evaluating the creditworthiness of a customer or business partner. It involv...