Phase 10 · trust & partner onboarding
Know every partner before data moves.
Collect a synthetic legal-entity package, screen declared processing risk, require independent approval, and keep every decision auditable.
Onboarding policy v1≤ 39 risk threshold365-day review validity
Screening supports human review; it is not a legal conclusion.
Restricted trust workspace
Sign in to view onboarding evidence.
Verification records are visible only to authorized platform reviewers and members of the relevant synthetic organization.
Sign in to continueExplicit boundary
Evidence workflow, not real-world KYB.
Registry references, entities, checks, and risk results are synthetic. No external company registry, sanctions provider, beneficial-owner service, or identity-verification vendor is connected.