Phase 2 — Qualification & Compliance

Compliance checks

A configurable rule engine highlights risks. No company is automatically rejected because of a single indicator — every flag is reviewed.

Open flags
7
Red flags
3
Yellow flags
5
Resolved
1

Flags

CompanyCountryFlagReasonSeverityReviewerResolution
TransLog Madrid SLSpainSubcontractor declaration missing6 of 34 drivers are subcontracted; declaration not yet providedYellow flagAnna SchmidtIn Review
Iberia Last Mile SLSpainInsurance expiringBusiness liability insurance expires in 23 daysYellow flagAnna SchmidtOpen
Stuttgart Transport Partner GmbHGermanyDriver model 100% freelanceFalse self-employment risk under German lawRed flagAnna SchmidtOpen
Milano Delivery SRLItalyMinimum wage declaration missingDeclaration not returned after 2 remindersRed flagMarco RossiIn Review
Roma Courier SRLItalyCompany younger than 12 monthsRegistered November 2025Yellow flagMarco RossiAccepted with condition
Frankfurt Paketdienst GmbHGermanyCredit score below thresholdScore 214 (threshold 250) — external check placeholderRed flagAnna SchmidtIn Review
Utrecht Bezorgdiensten BVNetherlandsFleet size below requested capacity12 vans vs. 18 requested for the route bundleYellow flagJoachim KalffResolved
Hamburg Hafen Kurier GmbHGermanyTrade licence under reviewUploaded document pending verificationYellow flagAnna SchmidtIn Review

Rule engine

Enable or disable rules per European programme

  • Trade Licence missing
    Red flag
  • Insurance expired
    Red flag
  • Minimum wage declaration missing
    Red flag
  • Company younger than 12 months
    Yellow flag
  • Driver model 100% freelance
    Yellow flag
  • Credit score below threshold
    Red flag
  • Fleet size below requested capacity
    Yellow flag

External checks

Configured as integrations — no live checks are performed in this demo

  • Creditreform
    Company credit data (DE/AT)
    Placeholder
  • SCHUFA
    Where legally applicable
    Placeholder
  • Company registry APIs
    Registration & directors
    Placeholder
  • Sanctions screening
    Where legally permissible
    Placeholder
  • Insolvency register
    Country specific
    Placeholder

Demo environment: external credit and screening providers are represented as configurable integration placeholders.