Start from the real request
Keep the supplier and payment context attached to the check.
Run consent-based exposure checks for approved leaders and finance-team members, then reduce confirmed sources.
The check ends with one next action. Missing evidence stays visible and never becomes proof that a payment is safe.
Each person participates in their own check.
Possible matches remain private until reviewed.
The person confirms identity before a case exists.
Supported removals keep outcome proof.

Keep the supplier and payment context attached to the check.
Do not verify a request through new contact details contained in that same request.
The result supports the approver; it does not replace them.
Open the full result later from the company workspace instead of rebuilding the case from email.