ISO 20022 payment compliance
Payment cases deserve the same evidence discipline as sanctions and trade checks.
Compliance Platform turns pain.001 and pacs.008 XML into a reviewable case: message validation, payment-chain extraction, BIC waterfall evidence, GLEIF context, sanctions and VoP-style participant signals, and ISO 20022 report output.
Raw XML, message type, version, transaction count, and integrity warnings are preserved with the case.
Debtor, creditor, agents, BICs, LEIs, and names become participants that can be screened and reviewed.
The reviewer gets case history, participant evidence, and an ISO 20022 payment report instead of a loose XML file.
ISO 20022 payment case
pain.001 / pacs.008 screening with evidence
The case keeps the raw XML, message version, payment chain, participant screening, BIC/GLEIF context, and report outputs together.
Message
pacs.008.001.12 · 2 transactions
Validation
XSD and integrity warnings recorded
Participants
Debtor, creditor, agents, BIC and LEI context
Reports
Case summary, ISO 20022 payment PDF, evidence HTML
4
participants
2
transactions
payment report
Debtor
Nordic Components AS
LEI 5493001KJTIIGC8Y1R12
Debtor agent
EXAMPLEBANKXXX
BIC resolved · GLEIF checked
Creditor agent
TARGETBANKXXX
BIC resolved · sanctions screened
Creditor
Baltic Systems OÜ
Name screened · VoP signal
BIC waterfall
Local cache, GLEIF, configured resolver evidence
Review signal
Hits, close matches, warnings, and reviewer action
Screening journal
A saved case is more useful than a one-time search.
The platform is designed around reproducible review: what was searched, which source list was used, which date and threshold applied, who ran the check, and who accepted the result.
Save the exact parameters for each goods, payment, or entity check.
Keep matches, aliases, BIC/GLEIF context, source links, and report output next to the case.
Let a reviewer accept or reopen the case instead of losing context in chat or spreadsheets.
Use the journal as a customer-facing evidence trail during disputes or audits.
Screening Register
Saved compliance cases
2026-0041
Northbridge Trading Ltd
Legal entity · saved parameters
2026-0042
CN 8504 40 30
Goods code · saved parameters
2026-0043
pacs.008 payment chain
ISO 20022 · saved parameters
Saved
parameters
Matched
evidence
Accepted
audit
Compliance Platform
Start with one workflow, then expand safely.
Send the concrete use case and expected volume. We will set up access for trade and regulatory checks, ISO 20022 payment screening, sanctions review, report evidence, or API/MCP integration.
First workflow
CN/TARIC checks, ISO 20022 payments, entity screening, reports, or API/MCP.
Team setup
workspace, members, roles, invitations
Controlled rollout
plans, API keys, access limits
Evidence trail
saved parameters, source-linked reports, and review history