Eight buyer verification scenarios

Why these eight paths

Review agents and enterprise buyers score Trade against these scenarios. Each path must answer: what happened, can I act, and where is my evidence. Paths 4 and 8 share module guides with paths 3 and 1 but test different failure modes.

Scenario index

• 1 — Clean transaction (transactions guide)
• 2 — Possible denied party match (approvals guide)
• 3 — License required (licenses guide)
• 4 — Overdraw attempt (licenses guide — drawdown block)
• 5 — License application workflow (license-applications guide)
• 6 — Evidence request (evidence guide)
• 7 — Controlled Data Delivery secure_portal (CDD guide)
• 8 — Incomplete transaction (transactions guide — gap surfacing)

Before customer demos

• Run each path in demo mode for narration, then confirm live staging for proof.
• Read not-shipped capabilities before claiming regulator automation.
• Every decision and dispatch must produce an audit row scoped to organization_id.