cdo-production.up.railway.app

Approve or hold a UK supplier before onboarding by combining Companies House identity/status with UK Sanctions List screening under a declared policy. Use for vendor onboarding; the decision is source-conditioned and never a universal approval.

Check a UK company by resolving its Companies House identity and verifying current legal-status and insolvency observations in one paid call. Use before onboarding or contracting. It reports filing limits and does not promise universal good standing.

Authorize one bounded UK company payment by composing supplier, invoice, payee and optional vendor-change gates. Use immediately before releasing a payment. Any incomplete, unavailable or mismatched gate returns HOLD or DENY, not approval.

Authorize one UK vendor payment-detail change using current supplier controls, an existing authorization reference and a fresh independent challenge. Use before updating a payee record. The result is expiring and single-use; raw bank data is not accepted.

Screen a UK supplier before onboarding using Companies House status and the UK Sanctions List under the declared policy. Use for a bounded vendor decision. APPROVE is policy- and source-scoped, never a universal compliance approval.

Evaluate a time-bound caller or provider payee-binding control for a UK company. Use before paying a known supplier. It accepts opaque fingerprints only and does not independently prove bank-account ownership; missing evidence returns REVIEW.

Compare UK invoice identity fields with Companies House before payment. Use to detect company-name or registered-postcode mismatches. This does not prove invoice authenticity or VAT registration, and UNKNOWN fields remain explicit.

Verify the current Companies House legal status, overdue filing indicators and recorded insolvency observations for a UK company. Use before onboarding or a material decision; the result is source-scoped, not a universal good-standing certificate.

Resolve a UK Companies House entity before onboarding or contracting. Use a company number, or a legal name with optional postcode, to obtain source-scoped identity candidates. Ambiguity returns REVIEW; it does not imply good standing.

Authorize a scoped UK vendor payment-detail change with current company/sanctions controls and a fresh independent challenge. Use before changing the payee, then continue monitoring through separate technical controls. The authorization is expiring and single-use.

Authorize one UK business payment by composing supplier, invoice and payee controls into a single decision and settlement. Use immediately before payment release. Missing or source-conditioned evidence produces HOLD; the token is bounded and single-use.

Verify UK invoice-company consistency and a time-bound payee-binding control in one call before payment. Use when the invoice and payee are already known. It does not prove invoice authenticity or bank-account ownership.

Company Intelligence Reassessment — re-runs the FULL decision for a prior subject/passport, reports which domains changed vs unchanged, and issues a fresh signed receipt (and passport if still approving). Full recomputation at a flat price (not an incremental/delta engine). CNPJ only.