Hard Check - the document will be rejected

Soft Check - the document will be accepted with issues and the system will request clarification from the user

Invoices

#	Check Type	Check description
1	Hard	the uploaded document is an invoice
2	Hard	the payer name is not missing
3	Hard	the beneficiary name is not missing
4	Hard	the description of goods or services is not missing
5	Hard	the transaction amount is not missing
6	Hard	the currency is not missing
7	Hard	the date is not missing
8	Hard	the payer in the transaction is not different to the one in the invoice
9	Hard	the beneficiary in the transaction is not different to the one in the invoice
10	Soft	the goods listed in the invoice match the client's industry
11	Soft	the amount in the invoice is not lower that that in the transaction
12	Soft	there is no / incomplete address of beneficiary / payer

Contracts

#	Check Type	Description
1	Hard	the uploaded document is a contract
2	Hard	one of the counterparties is a client
3	Hard	the contract mentions the name of client's counterparty in the transaction
4	Hard	description of goods or services is not missing
5	Soft	the subject of the contract is in line with the invoice (provided previously)
6	Soft	the addresses of the counterparties are not missing in the contract
7	Soft	the names of the signatories are not missing in the contract
8	Soft	the effective date is not missing in the contract
9	Soft	the effective date in the contract is not later than that in the invoice
10	Soft	completeness check