Compliance policies

What policies control

• Custom org rules — release logic beyond baseline screening.
• Diversion catalog — enable, disable, or adjust severity on supported rules.
• Embargo country references active for your organization.

Typical workflow

• Review built-in diversion rules before enabling stricter severity.
• Add custom policies only when org-specific release logic is required.
• Validate embargo list alignment with your export program.
• After changes, spot-check Transactions disposition behavior.

Who can edit

Policy management is limited to admin and manager roles in live mode. Viewers and analysts see effective policy outcomes on transactions but cannot author catalog entries.