Help — eligibility and risk checks
What eligibility or risk checks does AttestLayer run before activation?
How AttestLayer reviews intake before workspaces are provisioned, especially for invoice / procurement-first paths.
All paths
For every purchase, AttestLayer confirms that the named buyer matches the billing contact, that the requested offer scope is consistent with the supplied workspace details, and that the submission is not in violation of the Acceptable use policy.
Card-checkout paths
Card-checkout offers (Activation, Growth Coverage, Buyer Proof Packs) generally start after payment clears and required intake is complete. AttestLayer may still pause activation for clarification where intake details are inconsistent.
Billing-review paths
Coverage-10 and higher, Strategic / Portfolio Coverage, Enterprise Deal Rail, and Founding Coverage all flow through billing review. AttestLayer reviews volume, billing route, procurement requirements, and (for Founding Coverage) founding-customer eligibility in writing before activation. Submission is not acceptance.
What AttestLayer does not do
AttestLayer does not perform background checks on the named buyer, does not score the buyer’s creditworthiness, and does not run a generalized fraud-screening service. These statements describe AttestLayer’s own intake-review steps, not buyer-facing risk products.