

R01 :: A new supplier is required to complete identity verification before its first purchase order.
R02 :: Identity verification is performed by the Compliance officer and is not performed by the buyer.
R03 :: For a low-risk supplier, Compliance is permitted to request a site visit and is not required to request a site visit.
R04 :: A high-risk supplier is required to undergo an enhanced review.
R05 :: A renewal for an existing supplier with no changed identity data is exempt from repeating identity verification.
R06 :: The renewal exemption from repeating identity verification does not apply when the supplier changes its legal name.
R07 :: A buyer is prohibited from activating 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 :: An approval expires 365 calendar days after its approval date.
R11 :: Changing a supplier bank account requires a new independent bank-account check before the next payment.
R12 :: Two supplier records are permitted to share the same contact email address, and the contact email address is not unique.