Verification & trust
Mock KYC / KYB / AML and license verification flow. Designed to be swapped to Sumsub or equivalent via an adapter interface.
Role to verify
Buyer — verification checks
- passedIdentity verification (UBO)KYC · 20600d ago
- passedSource of fundsAML · 20600d ago
- passedCorporate registrationKYB · 20601d ago
- reviewBeneficial ownersKYB · 20599d ago
- passedOFAC / EU / UN screeningSanctions · 20599d ago
- passedCyanide Code certificationLicense · 20629d ago
- passedWarehouse licenseLicense · 20613d ago
- pendingCarrier hazmat licenseLicense · 20599d ago
- passedEnd-recipient controlLicense · 20605d ago
- reviewCarbon disclosureESG · 20602d ago
Session
KYC adapter (mock — Sumsub not connected)
Provider
Mock adapter
Sessionkyc_sess_demo_8421
State2 checks under review
Risk scoreLow (12 / 100)
Real implementation will wire KycAdapter to a regulated provider, push signed evidence to the contract registry, and emit compliance state to the audit log.