Supplier Onboarding with Multi-Stage Compliance Validation
Procurement teams need to onboard suppliers quickly while verifying KYC, insurance, certifications, and financial stability.
El problema
New supplier onboarding requests are gated through multiple Corules evaluation steps. Stage 1: basic documentation (W9, insurance certificate). Stage 2: sanctions screening and adverse press. Stage 3: risk-tier routing — low-risk auto-approves to preferred status, high-risk escalates to procurement leadership. Every onboarding decision is logged with document hashes and verification timestamps.
Cómo lo resuelve Corules
BLOCK: on_sanctions_list = true. Supplier onboarding blocked. Manual review required.
Ejemplo de política
// Supplier onboarding policy (CEL)
context.w9_present == true
&& context.insurance_cert_current == true
&& !context.on_sanctions_list
&& context.financial_stability_score >= params.min_financial_scoreOpciones de integración
REST APIMicrosoft Power Platform
Frequently Asked Questions
Can financial stability thresholds vary by spend tier?
Yes. Minimum financial score parameters can be configured by expected annual spend tier (low / medium / high spend suppliers).