Preemptive checks

Check for item compliance BEFORE transactions happen, not at payout. It’s unacceptable that someone from the risk team contacts me two months AFTER a legitimate sale happened, “asking” me to refund it. It’s legitimate work I did. It’s a small amount to you but significant to me. At this point just pay it out and tell me not to process this kind of transactions (customized SaaS) through you anymore in the future.

The rules change based on who looks.