THE OPERATION
Counterparty checks
Company identity, VAT details, sanctions and counterparty evidence are checked before the relevant commitment. An incomplete required check holds the action. These development examples explain the intended controls; they do not certify a company or guarantee legal compliance.
READSCounterparty · Corridor · AuthorityWRITESEvidence
COUNTERPARTY CHECK — Example supplierEXAMPLE
VAT identity (VIES)valid
Sanctions screeningclear
MTIC weightlow
Blacklistclear
Evidence packcomplete · 4 documents
RESULTPermitted for the routes in your mandate
BOUNDARYIf a required check cannot be completed, the action does not proceed. Absence is recorded as absence, never as a pass.
Required checks
- VIES VAT validation
- Sanctions screening
- Blacklist checks
- MTIC / carousel-fraud weighting
Stop by default
- Required checks before payment-order preparation
- Ordinary workflow settings cannot bypass required gates
- Only authorized, recorded exception paths
- §25f evidence packs per counterparty
Honest limits
- Every compliance verdict stays with your named authoriser
- No tax advice — your accountant remains responsible for tax policy
- Every verdict carries its evidence
- Weak data shows as an evidence gap
WHAT YOU SEE EVERY MORNING
COMPLIANCE — OVERNIGHTDEMO
02:41Example supplier · VIES valid · sanctions clear · MTIC low
03:20§25f evidence pack updated · 14 counterparties
05:44New counterparty held at the gate — documents requested