Configure fraud, anomaly and compliance rules applied to every uploaded invoice
Any invoice involving a blacklisted entity is forced into the risk queue with Critical severity.
| Company | Type | Tax ID | Reason | Source | Valid | Status | Actions |
|---|---|---|---|---|---|---|---|
| Nueva Construcción Sevilla S.L. added by admin@demo | buyer | B88888888 | Pending litigation / compliance hold (demo). | compliance | 2025-06-01 | Active |