Entity
Supplier identity, country, and denied-party language.
Is this transaction safe?
Entity, commodity, corridor, and transaction are evaluated as one commercial decision.
What Gate 0 checks
Supplier identity, country, and denied-party language.
COA, lab, SGS, grade, and certificate alignment.
Corridor, export restriction, permit, DGFT, AD Code, and license evidence.
Bank letter, beneficiary, PO, value, and payment readiness.
Cryptographic receipt posture
Decision Receipts are cryptographically hashed and permanently logged.