R01 :: For every new supplier, identity verification must be completed before the occurrence of its first purchase order.
R02 :: The Compliance officer performs identity verification and the buyer does not perform identity verification.
R03 :: For a low-risk supplier, Compliance is permitted to request a site visit and is not obliged to request a site visit.
R04 :: Every high-risk supplier must undergo an enhanced review.
R05 :: A renewal for an existing supplier is exempt from repeating identity verification when the supplier has no changed identity data.
R06 :: The renewal exemption from repeating identity verification does not apply when the supplier changes its legal name.
R07 :: A buyer must not activate a supplier that is flagged as blocked.
R08 :: A risk score of 70 or more is classified as high risk.
R09 :: A risk score below 70 is classified as low risk.
R10 :: Approval expires 365 calendar days after its approval date.
R11 :: Changing a supplier bank account requires that a new independent bank-account check be completed before the next payment.
R12 :: Two supplier records may share a contact email address, and the contact email address is not unique.