LOI / ICPO / DLC MT700

Read the 'procedure' for what it is.

The scripted LOI, then ICPO, then non-operative DLC MT700 procedure is the signature of broker-chain fraud. Screen the procedure before it front-loads your disclosure and commitment.

Why not just a generic model

The screen is the EN590 LOI/ICPO/DLC-MT700 detector tuned on the corpus of deals we worked. A general wrapper would need our labelled cases to reach the same precision, and those cases are the moat.

The tell a desk can check in minutes

A rigid 'procedure' document presented as industry-standard, demanding you issue instruments before a verified seller identity.

The full typology in the playbook

The evidence behind the screen

This screen is not a description of a threat. It is anchored to a real investigation we published, so you can check the record yourself.

The LOI/ICPO/DLC MT700 typology

Runs on

KYC-as-API + Pre-Deal Copilot

The screen ships inside this product surface, cross-referenced to the first-party cluster corpus.

Worried about this on a live deal?

Paste the deal and the engine runs this screen alongside every other, then returns a clearance verdict in under 30 seconds. No signup.

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