| Technical Name |
trilab_whitelist
|
| License | OPL-1 |
Introduction
MF Whitelist Validation in Odoo strengthens financial accuracy and compliance by verifying partner bank accounts against the Polish Ministry of Finance whitelist. This module ensures that payments are directed to vetted and authorized accounts, helping organizations reduce transaction errors and reinforce trust in financial workflows. Ideal for businesses operating in Poland, it adds an essential layer of verification to partner banking details.
Key Features
Validate partner bank accounts against the official Polish Ministry of Finance whitelist
Integrate verification directly into partner or invoice forms for seamless accuracy
Ensure enhanced reliability in payment processes with trusted account validation
Built to work on top of core modules—Invoicing and Discuss—for smooth integration
Benefits
Reduces payment failures by confirming valid bank accounts before transactions
Enhances regulatory compliance with real-time whitelist verification
Streamlines financial workflows through automated bank account checks
Builds operational trust and reliability in supplier and customer payment data
Compatibility & Technical Details
Required Modules: Invoicing (account) and Discuss (mail) must be installed
Technical Name: trilab_whitelist
License: OPL-1 (Odoo Proprietary License v1.0)
Installation Steps (general outline):
Ensure that the Invoicing and Discuss modules are installed.
Place the trilab_whitelist module into your Odoo Add-Ons directory.
Activate developer mode, update the module list, and install trilab_whitelist.
Once installed, bank account fields on partner or invoice forms will automatically validate against the Polish Ministry of Finance whitelist.
Odoo Proprietary License v1.0 This software and associated files (the "Software") may only be used (executed, modified, executed after modifications) if you have purchased a valid license from the authors, typically via Odoo Apps, or if you have received a written agreement from the authors of the Software (see the COPYRIGHT file). You may develop Odoo modules that use the Software as a library (typically by depending on it, importing it and using its resources), but without copying any source code or material from the Software. You may distribute those modules under the license of your choice, provided that this license is compatible with the terms of the Odoo Proprietary License (For example: LGPL, MIT, or proprietary licenses similar to this one). It is forbidden to publish, distribute, sublicense, or sell copies of the Software or modified copies of the Software. The above copyright notice and this permission notice must be included in all copies or substantial portions of the Software. THE SOFTWARE IS PROVIDED "AS IS", WITHOUT WARRANTY OF ANY KIND, EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED TO THE WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE AND NONINFRINGEMENT. IN NO EVENT SHALL THE AUTHORS OR COPYRIGHT HOLDERS BE LIABLE FOR ANY CLAIM, DAMAGES OR OTHER LIABILITY, WHETHER IN AN ACTION OF CONTRACT, TORT OR OTHERWISE, ARISING FROM, OUT OF OR IN CONNECTION WITH THE SOFTWARE OR THE USE OR OTHER DEALINGS IN THE SOFTWARE.