Keep the evidence with every financing decision.

Extract invoice, debtor and supporting trade details.

Check eligibility, duplicate records and financing limits.

The credit owner approves funding or requests more evidence.

A financing decision linked to its evidence and approved next actions.

Extract identity and ownership details and identify missing documents.

Compare the case with the configured onboarding requirements.

The authorised reviewer resolves identity or policy exceptions.

An onboarding case with document checks, a decision and follow-up tasks.

Match invoices, purchase orders and payment records.

Flag differences in amounts, dates or financing conditions.

The finance owner resolves mismatches before financing proceeds.

Reconciled trade records with exceptions assigned to their owners.

Assemble related transactions, entities and previous alerts.

Apply the configured triage criteria and escalation thresholds.

An investigator decides whether to close or escalate the alert.

A reviewed investigation packet and recorded case decision.

Prepare the applicant, document and credit information.

Check completeness and configured lending-policy criteria.

The authorised underwriter decides the credit terms or next review.

A documented lending decision with conditions and follow-up actions.

Assemble the trade history and related activity.

Check the alert against configured surveillance criteria.

The compliance reviewer determines the investigation or escalation.

A reviewed surveillance case with evidence and recorded rationale.

Assemble source figures and explain reconciliation differences.

Check the required fields, reporting dates and validation rules.

The reporting owner resolves discrepancies and signs off the report.

A reporting package with supporting records and tracked sign-offs.