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.

Case-ready

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

PDF

payment report

Payment chain evidence
1

Debtor

Nordic Components AS

LEI 5493001KJTIIGC8Y1R12

2

Debtor agent

EXAMPLEBANKXXX

BIC resolved · GLEIF checked

3

Creditor agent

TARGETBANKXXX

BIC resolved · sanctions screened

4

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

Audit trail

2026-0041

Northbridge Trading Ltd

Legal entity · saved parameters

Review
3 matchessource linksreviewer accepted

2026-0042

CN 8504 40 30

Goods code · saved parameters

Report
12 measuressource linksreviewer accepted

2026-0043

pacs.008 payment chain

ISO 20022 · saved parameters

Review
4 participantssource linksreviewer accepted

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