How hospitality suppliers easily and continuously validate liquor licenses

Do you supply alcohol to the hospitality industry, including cafes, restaurants, pubs, clubs and bars? Validating your customers liquor licenses is crucial for regulatory compliance and credit risk management. The Access Intell risk management platform can easily automate this task.

Business Problem

Trade suppliers and wholesalers of liquor to the hospitality industry typically trade with a large volume of customers, sometimes delivering as much as twice weekly. Manually ensuring each customer’s liquor license is valid is a time-consuming task using state-based registers.

Product Solution

Our leading-edge credit risk management solutions provide automated liquor license validation throughout the customer life cycle:

  • Once-off validation for new customers, integrated within our trade application or credit assessment process.
  • Ongoing validation throughout the customer relationship as part of our continuous monitoring service, giving you confidence to continue to trade.
  • Alerts if their license is no longer valid, allowing you to immediately investigate, halt orders if required and manage any debt exposure.
Access Monitor - Liquor license validated

Expected Result

Our automated solution easily ensures regulatory compliance, both at the start of a customer relationship and for ongoing supply. Saving you valuable time and eliminating the repetitive task of manual checks.

Ready to see how automated liquor license validation can save you time?

Book a tailored demo with our team to learn more.