Counterparty verification system

Enterprise counterparty verification system to reduce partner risk. • Context: a single verification loop before deals and supplier onboarding. • Integrations: SPARK for official company data; internal directories and approval statuses. • Process: BPMN-engine routes — formal checkpoints instead of ad-hoc chat. • Parallelism: legal, finance, security and adjacent roles run checks concurrently. • Outcome: consolidated status and decision history in one process, auditable steps. [retail · project details under a non-disclosure agreement]