--- title: "Use case library" url: "https://dev.ionova.ai/use-cases" image: "https://dev.ionova.ai/_og/d/c_Ocean.takumi,title_Use+case+library,props_eyJ0aGVtZSI6eyJtb2RlIjoibGlnaHQiLCJjb2xvcnMiOnsicHJpbWFyeSI6IiMyRTUwOTAifX19,p_Ii91c2UtY2FzZXMi,s_TsfcdgkPJOh8eYdD.png" --- [Docs](https://dev.ionova.ai/) › Use cases 20 use cases # Use case _library_. Filter by **operation** — what the call does. Every card is also tagged with its **scope** (Data / Message) and **placement** (At-Source / In-Flight), so you can see where it runs at a glance. Filter by operation, scope or placement All Process Classify Validate Correct Render | Data Message | At-Source In-Flight Both 20 use cases radarScan a message portfolio for SR2026 readiness Classify · profile Message At-Source Inventory every address across your traffic and flag which would fail after the 15 Nov 2026 cutover. EP-14 Extract Message Addresses Single / Batch · any edit\_documentValidate an address on a form, in real time Validate Data At-Source Check one address structurally as it is typed, before it is saved to master data or used in a payment. EP-03 Check Party Address Single balanceDecide whether an address is even required Validate · mandate Data At-Source Determine if the scheme and corridor legally mandate a party address before you prompt for one. EP-16 / EP-17 Mandate Party Address Single verified\_userVerify a payee address inside a CoP check Validate Data At-Source Run structural address validation as part of a Confirmation of Payee response. EP-03 Check Party Address Single codeEmbed inline validation in a payment screen Validate Data At-Source Offer your corporate users address validation right in the payment-initiation UI. EP-03 Check Party Address Single fact\_checkValidate a pain.001 before submitting to the bank Validate Message At-Source Confirm every party address in the file is compliant before you transmit it. EP-10 Check Message Addresses Single-msg · pain replayHandle returns and recalls safely Validate · exempt Message In-Flight Assess the EPC Section 8.3 exemption on R-transactions; never modify the original address. EP-15 R-Transaction Message Single-msg · pacs / camt ink\_eraserScrub beneficiary master data Correct Data At-Source Batch-clean stored beneficiary addresses in your ERP before they ever enter a payment file. EP-02 Process Batch Party Address Batch categoryClassify and normalise a payee address Classify to Correct Data At-Source Detect format and normalise a single address ahead of a name or account match. EP-06 / EP-01 Classify and Process Party Address Single checklistRemediate a flagged address from a repair queue Correct Data Both Process or convert one address pulled from an exception queue, then return it for release. EP-04 Convert Party Address Single auto\_fix\_highAuto-correct a pain.001 before submission Correct Message At-Source Repair addresses in place and receive a corrected pain.001 ready to send. EP-12 Convert Message Addresses Single-msg · pain mergeRepair pacs.008 addresses in transit Correct Message In-Flight Correct non-compliant addresses as the message transits, keeping straight-through processing. EP-12 Convert Message Addresses Single-msg · pacs outputDown-render a stored address for legacy screening Render Data Both Convert a structured address into unstructured lines for an MT or legacy sanctions engine. EP-05 Render Party Address Single outputRender a whole message for a legacy correspondent Render Message In-Flight Down-render all addresses in a pacs.008 to unstructured for an MT correspondent. EP-13 Render Message Addresses Single-msg · pacs to MT task\_altProcess a pain message end-to-end (before submission) Process · all-steps Message At-Source Run the full pipeline (classify, validate, normalise, verify, correct) on a pain.001/008 in one call before you submit it. EP-08 Process Message Addresses Single-msg · pain rocket\_launchProcess an outbound pacs before release Process · all-steps Message At-Source Run the full pipeline on your own outbound pacs.008/009 before releasing it to the network (quality owned at source). EP-08 Process Message Addresses Single-msg · pacs move\_to\_inboxProcess a client pain at the gate Process · all-steps Message In-Flight Host a submit-and-receive-corrected service: run the full pipeline on a client pain file as it arrives at your gate. EP-08 Process Message Addresses Single-msg · pain sync\_altProcess a transiting pacs in flight Process · all-steps Message In-Flight Run the full pipeline on a transiting pacs message inline, before the network boundary. EP-08 Process Message Addresses Single-msg · pacs securityGate-keep inbound client payment files Gate · Validate to Correct Message In-Flight Validate and repair client files before they ever enter inter-PSP space. EP-10 / EP-12 Check and Convert Message Single-msg · pain + pacs stacksEnd-of-day batch compliance run Process · all-steps Message Both Process up to 100 complete ISO 20022 messages in a single call. EP-09 Process Batch Message Batch · any 6 use cases task\_altProcess a pain message end-to-end (before submission) Process · all-steps Message At-Source Run the full pipeline (classify, validate, normalise, verify, correct) on a pain.001/008 in one call before you submit it. EP-08 Process Message Addresses Single-msg · pain rocket\_launchProcess an outbound pacs before release Process · all-steps Message At-Source Run the full pipeline on your own outbound pacs.008/009 before releasing it to the network (quality owned at source). EP-08 Process Message Addresses Single-msg · pacs move\_to\_inboxProcess a client pain at the gate Process · all-steps Message In-Flight Host a submit-and-receive-corrected service: run the full pipeline on a client pain file as it arrives at your gate. EP-08 Process Message Addresses Single-msg · pain sync\_altProcess a transiting pacs in flight Process · all-steps Message In-Flight Run the full pipeline on a transiting pacs message inline, before the network boundary. EP-08 Process Message Addresses Single-msg · pacs securityGate-keep inbound client payment files Gate · Validate to Correct Message In-Flight Validate and repair client files before they ever enter inter-PSP space. EP-10 / EP-12 Check and Convert Message Single-msg · pain + pacs stacksEnd-of-day batch compliance run Process · all-steps Message Both Process up to 100 complete ISO 20022 messages in a single call. EP-09 Process Batch Message Batch · any 1 use case radarScan a message portfolio for SR2026 readiness Classify · profile Message At-Source Inventory every address across your traffic and flag which would fail after the 15 Nov 2026 cutover. EP-14 Extract Message Addresses Single / Batch · any 6 use cases edit\_documentValidate an address on a form, in real time Validate Data At-Source Check one address structurally as it is typed, before it is saved to master data or used in a payment. EP-03 Check Party Address Single balanceDecide whether an address is even required Validate · mandate Data At-Source Determine if the scheme and corridor legally mandate a party address before you prompt for one. EP-16 / EP-17 Mandate Party Address Single verified\_userVerify a payee address inside a CoP check Validate Data At-Source Run structural address validation as part of a Confirmation of Payee response. EP-03 Check Party Address Single codeEmbed inline validation in a payment screen Validate Data At-Source Offer your corporate users address validation right in the payment-initiation UI. EP-03 Check Party Address Single fact\_checkValidate a pain.001 before submitting to the bank Validate Message At-Source Confirm every party address in the file is compliant before you transmit it. EP-10 Check Message Addresses Single-msg · pain replayHandle returns and recalls safely Validate · exempt Message In-Flight Assess the EPC Section 8.3 exemption on R-transactions; never modify the original address. EP-15 R-Transaction Message Single-msg · pacs / camt 5 use cases ink\_eraserScrub beneficiary master data Correct Data At-Source Batch-clean stored beneficiary addresses in your ERP before they ever enter a payment file. EP-02 Process Batch Party Address Batch categoryClassify and normalise a payee address Classify to Correct Data At-Source Detect format and normalise a single address ahead of a name or account match. EP-06 / EP-01 Classify and Process Party Address Single checklistRemediate a flagged address from a repair queue Correct Data Both Process or convert one address pulled from an exception queue, then return it for release. EP-04 Convert Party Address Single auto\_fix\_highAuto-correct a pain.001 before submission Correct Message At-Source Repair addresses in place and receive a corrected pain.001 ready to send. EP-12 Convert Message Addresses Single-msg · pain mergeRepair pacs.008 addresses in transit Correct Message In-Flight Correct non-compliant addresses as the message transits, keeping straight-through processing. EP-12 Convert Message Addresses Single-msg · pacs 2 use cases outputDown-render a stored address for legacy screening Render Data Both Convert a structured address into unstructured lines for an MT or legacy sanctions engine. EP-05 Render Party Address Single outputRender a whole message for a legacy correspondent Render Message In-Flight Down-render all addresses in a pacs.008 to unstructured for an MT correspondent. EP-13 Render Message Addresses Single-msg · pacs to MT 8 use cases edit\_documentValidate an address on a form, in real time Validate Data At-Source Check one address structurally as it is typed, before it is saved to master data or used in a payment. EP-03 Check Party Address Single balanceDecide whether an address is even required Validate · mandate Data At-Source Determine if the scheme and corridor legally mandate a party address before you prompt for one. EP-16 / EP-17 Mandate Party Address Single verified\_userVerify a payee address inside a CoP check Validate Data At-Source Run structural address validation as part of a Confirmation of Payee response. EP-03 Check Party Address Single codeEmbed inline validation in a payment screen Validate Data At-Source Offer your corporate users address validation right in the payment-initiation UI. EP-03 Check Party Address Single ink\_eraserScrub beneficiary master data Correct Data At-Source Batch-clean stored beneficiary addresses in your ERP before they ever enter a payment file. EP-02 Process Batch Party Address Batch categoryClassify and normalise a payee address Classify to Correct Data At-Source Detect format and normalise a single address ahead of a name or account match. EP-06 / EP-01 Classify and Process Party Address Single checklistRemediate a flagged address from a repair queue Correct Data Both Process or convert one address pulled from an exception queue, then return it for release. EP-04 Convert Party Address Single outputDown-render a stored address for legacy screening Render Data Both Convert a structured address into unstructured lines for an MT or legacy sanctions engine. EP-05 Render Party Address Single 12 use cases radarScan a message portfolio for SR2026 readiness Classify · profile Message At-Source Inventory every address across your traffic and flag which would fail after the 15 Nov 2026 cutover. EP-14 Extract Message Addresses Single / Batch · any fact\_checkValidate a pain.001 before submitting to the bank Validate Message At-Source Confirm every party address in the file is compliant before you transmit it. EP-10 Check Message Addresses Single-msg · pain replayHandle returns and recalls safely Validate · exempt Message In-Flight Assess the EPC Section 8.3 exemption on R-transactions; never modify the original address. EP-15 R-Transaction Message Single-msg · pacs / camt auto\_fix\_highAuto-correct a pain.001 before submission Correct Message At-Source Repair addresses in place and receive a corrected pain.001 ready to send. EP-12 Convert Message Addresses Single-msg · pain mergeRepair pacs.008 addresses in transit Correct Message In-Flight Correct non-compliant addresses as the message transits, keeping straight-through processing. EP-12 Convert Message Addresses Single-msg · pacs outputRender a whole message for a legacy correspondent Render Message In-Flight Down-render all addresses in a pacs.008 to unstructured for an MT correspondent. EP-13 Render Message Addresses Single-msg · pacs to MT task\_altProcess a pain message end-to-end (before submission) Process · all-steps Message At-Source Run the full pipeline (classify, validate, normalise, verify, correct) on a pain.001/008 in one call before you submit it. EP-08 Process Message Addresses Single-msg · pain rocket\_launchProcess an outbound pacs before release Process · all-steps Message At-Source Run the full pipeline on your own outbound pacs.008/009 before releasing it to the network (quality owned at source). EP-08 Process Message Addresses Single-msg · pacs move\_to\_inboxProcess a client pain at the gate Process · all-steps Message In-Flight Host a submit-and-receive-corrected service: run the full pipeline on a client pain file as it arrives at your gate. EP-08 Process Message Addresses Single-msg · pain sync\_altProcess a transiting pacs in flight Process · all-steps Message In-Flight Run the full pipeline on a transiting pacs message inline, before the network boundary. EP-08 Process Message Addresses Single-msg · pacs securityGate-keep inbound client payment files Gate · Validate to Correct Message In-Flight Validate and repair client files before they ever enter inter-PSP space. EP-10 / EP-12 Check and Convert Message Single-msg · pain + pacs stacksEnd-of-day batch compliance run Process · all-steps Message Both Process up to 100 complete ISO 20022 messages in a single call. EP-09 Process Batch Message Batch · any 11 use cases radarScan a message portfolio for SR2026 readiness Classify · profile Message At-Source Inventory every address across your traffic and flag which would fail after the 15 Nov 2026 cutover. EP-14 Extract Message Addresses Single / Batch · any edit\_documentValidate an address on a form, in real time Validate Data At-Source Check one address structurally as it is typed, before it is saved to master data or used in a payment. EP-03 Check Party Address Single balanceDecide whether an address is even required Validate · mandate Data At-Source Determine if the scheme and corridor legally mandate a party address before you prompt for one. EP-16 / EP-17 Mandate Party Address Single verified\_userVerify a payee address inside a CoP check Validate Data At-Source Run structural address validation as part of a Confirmation of Payee response. EP-03 Check Party Address Single codeEmbed inline validation in a payment screen Validate Data At-Source Offer your corporate users address validation right in the payment-initiation UI. EP-03 Check Party Address Single fact\_checkValidate a pain.001 before submitting to the bank Validate Message At-Source Confirm every party address in the file is compliant before you transmit it. EP-10 Check Message Addresses Single-msg · pain ink\_eraserScrub beneficiary master data Correct Data At-Source Batch-clean stored beneficiary addresses in your ERP before they ever enter a payment file. EP-02 Process Batch Party Address Batch categoryClassify and normalise a payee address Classify to Correct Data At-Source Detect format and normalise a single address ahead of a name or account match. EP-06 / EP-01 Classify and Process Party Address Single auto\_fix\_highAuto-correct a pain.001 before submission Correct Message At-Source Repair addresses in place and receive a corrected pain.001 ready to send. EP-12 Convert Message Addresses Single-msg · pain task\_altProcess a pain message end-to-end (before submission) Process · all-steps Message At-Source Run the full pipeline (classify, validate, normalise, verify, correct) on a pain.001/008 in one call before you submit it. EP-08 Process Message Addresses Single-msg · pain rocket\_launchProcess an outbound pacs before release Process · all-steps Message At-Source Run the full pipeline on your own outbound pacs.008/009 before releasing it to the network (quality owned at source). EP-08 Process Message Addresses Single-msg · pacs 6 use cases replayHandle returns and recalls safely Validate · exempt Message In-Flight Assess the EPC Section 8.3 exemption on R-transactions; never modify the original address. EP-15 R-Transaction Message Single-msg · pacs / camt mergeRepair pacs.008 addresses in transit Correct Message In-Flight Correct non-compliant addresses as the message transits, keeping straight-through processing. EP-12 Convert Message Addresses Single-msg · pacs outputRender a whole message for a legacy correspondent Render Message In-Flight Down-render all addresses in a pacs.008 to unstructured for an MT correspondent. EP-13 Render Message Addresses Single-msg · pacs to MT move\_to\_inboxProcess a client pain at the gate Process · all-steps Message In-Flight Host a submit-and-receive-corrected service: run the full pipeline on a client pain file as it arrives at your gate. EP-08 Process Message Addresses Single-msg · pain sync\_altProcess a transiting pacs in flight Process · all-steps Message In-Flight Run the full pipeline on a transiting pacs message inline, before the network boundary. EP-08 Process Message Addresses Single-msg · pacs securityGate-keep inbound client payment files Gate · Validate to Correct Message In-Flight Validate and repair client files before they ever enter inter-PSP space. EP-10 / EP-12 Check and Convert Message Single-msg · pain + pacs 3 use cases checklistRemediate a flagged address from a repair queue Correct Data Both Process or convert one address pulled from an exception queue, then return it for release. EP-04 Convert Party Address Single outputDown-render a stored address for legacy screening Render Data Both Convert a structured address into unstructured lines for an MT or legacy sanctions engine. EP-05 Render Party Address Single stacksEnd-of-day batch compliance run Process · all-steps Message Both Process up to 100 complete ISO 20022 messages in a single call. EP-09 Process Batch Message Batch · any **Compliance is an overlay, not a dial.** Sanctions, AML, KYC and Travel-Rule screening consume the structured output of any **Correct** or **Classify** call and attach at either placement — so they ride on top of these use cases rather than appearing as separate ones.