THE OPERATION
Compliance shield
VAT, sanctions, blacklist and counterparty-risk checks run before permitted actions. Weak evidence stops the action by default; exceptions require valid authority and applicable legal or provider support.
READSCounterparty · Corridor · AuthorityWRITESEvidence
COUNTERPARTY CHECK — LUMEN GmbHRECORD
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
- Gates run before money, every time
- 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
02:41LUMEN GmbH · VIES valid · sanctions clear · MTIC low
03:20§25f evidence pack updated · 14 counterparties
05:44New counterparty held at the gate — documents requested