Formodus · atlas power solutions

Inquiry ledger — inspect before accepting for stated use

Actor

review_alpha

KYB evidence intake

Upload operational exports, lodge an inquiry, then process to generate reviewable objects.

1. Upload export
Customer or invoice CSV for a single business.

One business per upload. Split mixed-business files before uploading.

Match the export type — customer/client vs invoice.

Auto-filled from filename when you pick a file. Re-uploading the same id skips stored rows.

Choose a CSV, then click Upload evidence. Selecting a file alone does not ingest it.

Step 1 of 3 — after upload, lodge an inquiry and run processing below.
2–3. Lodge and process
Continue after at least one successful upload.

Step 2 — Lodge inquiry

Links uploaded evidence batches to a KYB inquiry. Upload customer and invoice exports first, then list every batch id (comma-separated).

Step 3 — Process inquiry

Generates relationships, patterns, gaps, and confirmation requests for the active inquiry.

Open confirmation queue →