Compliance

Screened before a name is exchanged

Before a mandate goes live we record a sanctions status on the buyer. Before an introduction, staff must mark the buyer, the seller and the parcel clear.

Staff record the sanctions status. A cleared mark is their decision. The product does not call a sanctions vendor, and it does not clear a party on its own.

Proof of funds, when uploaded, is stored privately and is visible only to staff. Sellers see yes or no, never the file.