A PAYMENT DECISION USE CASE

Counterparty Intelligence

Connect the supplier identity and scoped country evidence to one proposed payment.

WHEN IT FITS

Before the payment.

Your workflow needs to know which legal entity a proposed supplier payment concerns.

Receive a structured outcome, reasons, conditions, evidence references and a signed Proof Capsule for one supplier-payment operation.

A registry or sanctions check does not create a general trust score or prove that every risk is cleared.