Party screening
Party screening checks who a counterparty is and whether a Startup may deal with them, from identity to sanctions and fraud signals.
Contract
A Party is screened before its first money move and screened again when its details change.
| Rule | Detail |
|---|---|
| Identity | Verifies a Person or Organization against official records |
| Sanctions | Checks sanctions and restricted-party lists |
| Fraud signals | Scores email, device, card and location signals |
| Hold | A Party that fails is held, and its Orders wait |
| Rescreen | A change of name, owner or country screens again |
| Record | Each result is kept with the lists and versions it checked |
Verbs
| Verb | Object | Event |
|---|---|---|
| Party.get | Party | None. |
| Party.screen | Party | Party.screened |
Interfaces
Example
A print-on-demand shop's new wholesale buyer passes identity but matches a restricted-party list. The Party is held, its $3,000 Order waits, and the Risk Analyst gets an Approval with the match attached.