Enforce Compliance with Store Policies

To reduce your risk of fraud or liability, you to ensure that store associates comply with store policies. TransAccess EnterpriseConnect alerts you in real time to any attempts to override store policies. It also provides complete post-sales transaction information, including signatures, to make it easier to investigate any suspicious transactions after the fact.

Benefits

• Immediate notification of suspicious transactions through automated alerts.

• Efficiently and effectively comply with store audits from tax authorities and regulators

• Minimize the risk of penalties or fines by providing a complete record of transactions at the store level and the tax status of the entity that made the transaction

• Demonstrate compliance with Sarbanes Oxley, PCI, FSA, and other regulations

Features

Comprehensive Data Repository

Store current, comprehensive post-sales transaction information about product sales (e.g. who bought what, when, where, how much, and how paid) by store and by SKU in a single repository.

Tax Auditing and Compliance Applications

Tax auditing and compliance applications access the central repository to answer auditor and compliance questions.

Web based Interface

A Web-based interface allows store operations managers—as well as external auditors—to easily access the applications and repository.

Alerts

Notify managers of unauthorized attempts by store associates to override store policies in real time