Checking whether your customer is genuinely legit, automatically

Automated checks on risky transactions

The KYC module automatically runs sanctions list, PEP, Chamber of Commerce, VIES and IBAN checks on risky transactions and gives a risk score within seconds.

For export outside the EU and large transactions you want to know whether a customer is genuinely OK. SellYourTruck runs the checks automatically and gives a risk score within seconds.

Since the EU sanctions against Russia, Belarus and Iran, screening is no longer a formality for anyone selling abroad, but a real risk. One wrong buyer can have major consequences. SellYourTruck takes that detective work off your hands by running the checks automatically at the moment that matters.

Which checks run automatically

The system screens against sanction lists (UN, OFAC, EU), detects PEPs (politically exposed persons) and validates KvK, VIES, IBAN and address, all in parallel. The checks start with a new export customer or a transaction above the threshold, without you having to think about it yourself.

A risk score within seconds

The individual results are summarised into a single risk score: green (go), orange (review) or red (stop). That way you see at a glance whether a transaction is safe or whether you'd better take a closer look, usually within five seconds.

Flag, not block

Important: the check does not block, it flags. You decide whether to proceed. Every check is recorded with a complete audit trail of the consideration, valuable for your own administration and if a regulator asks about it.

Part of the export flow

KYC works seamlessly with RDW and export: the check can run before you issue an export registration, so compliance is a fixed part of your process instead of a separate action afterwards.