> ## Documentation Index
> Fetch the complete documentation index at: https://docs.inyett.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Use cases

> Things companies actually build!

<CardGroup cols={2}>
  <Card title="Supplier Onboarding and KYC" horizontal href="https://docs.inyett.com/use-cases/supplier-onboarding-and-kyc" cta="Set it up!">
    <Badge color="yellow">KYS & KYC</Badge>

    Before a new business relationship, you need to verify that the company it's real and healthy, know who ultimately owns and controls it.

    **Used by:** Accounts Payable, Procurement,  AML Officers.
  </Card>

  <Card title="Credit Management" horizontal>
    <Badge>Credit</Badge>

    Check current debts- and credit information for a company with one call. Get a breakdown of detailed debts and a history timeline for the company.

    **Used by:** Credit Managers, Purchasing and  Finance Teams.
  </Card>

  <Card title="Screen Supplier Payments" horizontal href="https://docs.inyett.com/use-cases/screen-supplier-payments" cta="Set it up!">
    <Badge color="white-destructive">Fraud</Badge>

    Screen supplier payment batches prepared to be sent by the ERP. Fetch a list of warnings connected to the payments. Hold the risky ones, and release the rest.

    **Used by:** Accounts Payable, Treasury, ERP Providers.
  </Card>

  <Card title="Verify the Payment Account" horizontal>
    <Badge color="white-destructive">Fraud</Badge>

    Invoice fraud usually works by changing the bank account on a legitimate-looking invoice. The 'Confirmation of Payee' lookup and Inyett Payment Control specifically test for this.

    **Used by:** Accounts Payable, AML and Fraud teams.
  </Card>

  <Card title="Monitor Customers and Suppliers" horizontal>
    <Badge color="yellow">KYS & KYC</Badge>

    To keep up with Customer and Supplier changes over time, add them to a 'portfolio' and check the change feed instead of re-running checks yourself.

    **Used by:** Procurement, Compliance, Finance Teams.
  </Card>

  <Card title="Find a Company" horizontal>
    <Badge color="yellow">KYS & KYC</Badge>

    Free-text and attribute-filtered search for companies across more than 150 countries. Go from a company name, to a definite company registration number to enable additional use cases for data enrichment and company screening.

    **Used by:** Sales, Procurement, Financial Teams.
  </Card>

  <Card title="Assess a Company's financials" horizontal>
    <Badge color="green">Finance</Badge>

    Full financial statements and annual reports, key ratios over time, and detailed payroll tax information, used to assess a companies financials.

    **Used by:** Finance, Credit management.
  </Card>
</CardGroup>