🌟Admission & Disclosure Framework

Our first principle is evidence before financing. The platform collects and structures legal and operating evidence upfront—only then is access granted.

• Submission by issuer.Corporate identity, asset title & encumbrances, cash-flow evidence, custody & audit interfaces, key contracts.

• AI compliance pipeline.OCR → key-field extraction → entity resolution & sanctions/PEP list checks → title/encumbrance conflict detection (pledges, seniority) → cash-flow consistency & anomaly detection →risk stratification score (0–100).

• Explainability.Every score line item carries“evidence pointers”(field + source excerpt) and rule notes to facilitate human review.

• Thresholds & gates.Score < 60:auto-return for remediation.60–80:enhanced human review.≥ 80:proceed to issuance prep.

• Data compliance.Documents are minimized & de-identified on-chain (hashes/fingerprints only). Originals/cipher-texts remain with custodians; multisig authorization governs access.

• Ongoing updates.Material changes (debt, litigation, collateral) must be disclosed T+3 business days; failure triggers a“yellow light” that limits subsequent actions.

Evidence domains:company/issuer identity; asset title (mortgage/pledge/seniority); historical cash flows & contracts; custody & audit interfaces; disclosure undertakings.