Compliance Checks

Compliance Checks.

Check your orders against complex wine shipping rules and against your past orders. Prior to shipping or at the time of order.

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Compliance Check Steps:

  • Address validation against USPS database returns county, 9 digit zip and address suggestions.
  • Product validation.
  • Rules check against 23 rule types and all past orders.
  • Includes optional age verification for selected states.






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Organizational License Types:

  • Producer to consumer.
  • Retailer to Consumer.
  • Importer to consumer.
  • Virtual Winery to consumer (17/20 in CA).




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Customizations Available:

  • Number of days of held orders to count in current shipping period to prevent volume overages.
  • Rule and order level control.
  • Age verification per state.
  • Compliance check at time of order or before shipping.




Integrations for Real-time Checks:

  • 8 wine order management systems.
  • POS systems.
  • eCommerce systems.
  • Order management systems.
  • Web services available for custom systems to integrate with.


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