Our system assigns one of three verification tiers, preventing self-selection and maintaining objective counterparty standards. This ensures every commercial request meets predefined security and operational criteria.
Unverified
Verified
Trusted
Initial status for new entities. Subject to automated compliance checks and limited network access until verified. Requests from unverified counterparties are flagged.
Standard operational status. Entities have passed initial compliance, enabling access to a broader network. Exchange requests with verified counterparties.
Highest level of network assurance. Reserved for entities with extended compliance history and established operational reliability. Prioritized for critical commercial requests.
Automated Verification Lifecycle
Entity Onboarding
Status Assignment
Continuous Monitoring
New entities submit required documentation for automated compliance screening. Initial data points are validated against regulatory databases.
Upon successful screening, entities receive 'Verified' status. Recipient profiles are then matched with eligible commercial requests.
Ongoing monitoring and periodic reviews maintain 'Trusted' status. Custom minimum trust levels ensure only relevant requests are delivered.