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Use Cases / Cross-Border Payments

Cross-Border Payments

Multi-authority sanctions screening for international transfers with immutable evidence and configurable thresholds per corridor.

Where It Fits in the Flow

Payment Order
→
Multi-Authority Screening
→
Decision
→
Signed Receipt
→
Immutable Storage
→
Auditor Verification

Primary Buyer Pain

  • Multi-jurisdictional payments require screening against multiple authority lists (OFAC, EU, UN, UK OFSI)
  • Corridor-specific thresholds complicate configuration and audit trail
  • Correspondent banks and regulators expect reproducible screening evidence
  • High-value transfers face enhanced scrutiny—evidence must be defensible
  • FX settlement windows create latency pressure on screening decisions

What QuantumVerify Delivers

Multi-Authority Coverage

  • OFAC SDN, EU Consolidated, UN Security Council
  • UK OFSI, AU DFAT
  • Authority snapshot hash per decision
  • Configurable thresholds per corridor

Explainability Output

  • Match trigger details per authority
  • Confidence scores per matching stage
  • Which list(s) triggered the match
  • Configuration hash at decision time

Evidence Artefacts

  • Signed decision receipt (RFC 8785)
  • Multi-authority snapshot hashes
  • Manifest with file hashes
  • Offline verification instructions

Retention + Verification

Implementation Options

Choose the integration model that fits your environment

🔌 API-Only Evaluation

REST API + Webhooks for synchronous screening. Fastest path to evaluation.

Timing: environment-dependent

🏢 Embed SME

Deploy SME within your VPC or on-premises for data residency requirements.

Timing: environment-dependent

🚀 Full Platform

SME + Assurance layer with evidence generation and immutable retention.

Timing: environment-dependent

📦 Batch Screening

For periodic rescreening or bulk onboarding of correspondent relationships.

Available under SOW

Regulatory References

Controls mapping can support your obligations

QuantumVerify supports your compliance case; this is not legal advice or certification.

What Success Looks Like

Measured in Pilot (no hard numbers until validated)

  • 📊 Alert triage rate vs baseline
  • ⏱️ Time-to-decision per corridor
  • 📈 Escalation rate by authority
  • ⚡ False-positive workload (analyst minutes)
  • 📋 Audit pack completeness

All measurements tied to evidence pack run ID and dataset hash.

Request pilot scope

Fixed-scope, time-boxed evaluation with explicit success criteria.

Start Paid Pilot → See Evidence Pack
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