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.
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
- No outcome or compliance guarantees
- 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 — OVERNIGHTILLUSTRATIVE PRODUCT VIEW
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
Illustrative demo-company activity from a controlled simulation with real-market inputs — not customer results or a guarantee.