Payment-risk intelligence
Payment assurance
Payment assurance
Pre-payment control evidence
Quarantine supplier changes, verify payees, preflight payment runs and issue a release reference only after required controls pass.
Locked payments
0
Ready for decision
0
Supplier changes
0
Batches ready
0
Payment Passports
0
Reviewed records
0
Payment Release Gate
Run a final control check over pending records before preparing the payment file or bank approval.
| Payment run | Client | Records | Preflight | Release reference | Action |
|---|
Supplier Change Vault
The approved account remains unchanged while proposed bank details are checked.
Live VoP credentials required
| Supplier | Account change | VoP | Independent confirmation | Status | Action |
|---|
Verified change locks
Payment Passport register
Versioned decision evidence with a stored integrity reference.
| Transaction | Client | Counterparty | Outcome | Passport | Action |
|---|
Control Replay
Read-only historical assessment using today's control rules and each client's chronological history.