Sample pack
This is what the lender gets.
One pack covers the whole chain — Buyer A → Borrower B → Subcontractor C — with evidence-tiered signals, the consent trail, and a hash-only registry anchor reviewers can verify without exposing raw PII. Delivered as JSON, API, or a human-readable report.
The PDF is delivered from the resources form so your team receives the latest pack and follow-up context in one email.
Clean deal · fully corroborated
PO Risk Signals Pack
packId f1a2b3c4 · 2026-06-08
Illustrative sample — a fully-corroborated clean deal.
Tap any section to reveal where, when and how each signal was verified — and how it compares to an industry benchmark.
Freshness & reuse · Standard policy
Reused checks were verified earlier and are still within your freshness window; refreshed checks were re-verified (stale window or risk trigger); transaction-specific checks (PO/invoice validity, buyer acceptance, duplicate-finance, settlement) are always current. You pay for fresh work, not repeat work.
Triage: CLEAR
For the lender’s decision only — not a recommendation to approve or decline, and not a credit score.
Scenario 1 of 3 · flip to compare a clean deal, an incomplete one, and an adverse one
TSP boundary
Every field is a verifiable input for the lender’s decision. AssureLocker does not score credit, approve or decline, lend, hold funds, operate escrow, or guarantee outcomes.
Evidence-tier & grade legendshow
Signal grades: Primary — registry & transaction depth · Secondary — online presence · Conflict / discrepancy · Composite — synthesis of the signals above
Grade = what a signal proves: depth-primary (load-bearing) · presence-secondary (corroborating) · conflict (to reconcile) · composite (a synthesis of the above, never a headline).
Evidence-tier labels describe the provenance and strength of a source, not a judgement of the subject. A “self-declared” label means the evidence was stated but not independently verified — it is not a negative finding.
Important — please read
- Signals, not decisions.
- The signals in this pack indicate the quality and freshness of identity and business evidence held for the subject. They are not a credit rating, a measure of creditworthiness, or a recommendation to approve, decline, sanction, renew, disburse, price, or recall any facility. The lending decision rests solely with the recipient.
- Source data — not independently audited.
- Signals are derived from information obtained from sources believed reliable, including issuer / registry sources and the subject. AssureLocker does not audit or independently re-verify the underlying source data and provides this pack on an “as is” basis, without warranty of accuracy, adequacy or completeness.
- Recipient’s own judgement.
- Recipients should rely on their own judgement and their own regulatory, credit and legal processes before acting. This pack is not a substitute for the recipient’s own due diligence and must not be the sole basis for any decision.
- Point-in-time; may be revised.
- Signals reflect the evidence state as at the timestamp shown and may change or be withdrawn at any time as evidence is refreshed, expires, or is superseded. AssureLocker is under no obligation to update a pack after issuance.
- Limitation of liability.
- AssureLocker accepts no liability for any loss arising from use of, or reliance on, this pack or any signal within it.
Also available
Verified Collateral Pack
ULI-sourced land & vehicle asset-backing signals — a separate axis for secured / hybrid lending, backed by the Entity Asset-Backing VC. Raw stays with the lender; the pack carries signals + a hash.