LEGAL COMPLIANCE SYSTEM FOR THE SALE OF REGULATED PRODUCTS OR SERVICES

摘要

Legal compliance system for facilitating the sale of regulated products and services. System may include an input module configured to receive licensing data including a shipping address. System may include a processing module configured to access official licensing data, to determine from the official licensing data whether the received licensing data is valid, to obtain address information associated with the official licensing data, and to determine whether the obtained address information includes the shipping address associated with the received licensing data. System may further include the facilitating of transactions in accordance with the regulations governing the trade of the product or service in the governing jurisdiction. Facilitation of such transactions may include coordinating the sale between licensed entities that may be located at different tiers of a legal distribution channel, creating documentation to record the sale, and/or facilitating the distribution of funds to pay for the sale.