Plausibility check error

A verification step in export and usage-control processes to assess whether the declared end use of goods is plausible and compliant with applicable r...

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 plausibility check of inventory data to ensure consistency between physical stock, system-recorded stock, and business rules. Aimed at detecting ano...

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...

Measures to verify people, goods, documents and procedures for security risks in transport and logistics to prevent threats.