Our compliance system verifies carriers and detects risk factors to protect your operations. The system performs automated checks at multiple touchpoints throughout carrier interactions.

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Core Components

The compliance system includes:
  • Risk Detection: Screens phone numbers and email addresses for fraud indicators and suspicious patterns
  • Carrier Assessment: Evaluates carriers against regulatory requirements and business rules
  • Highway Integration: Connects with Highway’s carrier database for comprehensive risk data
  • Custom Rules: Allows organization-specific compliance requirements and thresholds

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How It Works

Compliance checks occur automatically during:
  1. Inbound Calls: Verifies caller ID against risk databases when carriers call
  2. Email Communications: Screens email addresses for fraud patterns and identity issues
  3. Carrier Lookups: Checks compliance status when searching carriers by MC/DOT
  4. Load Booking: Validates carrier eligibility before confirming bookings