Compliance and eligibility gate
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Eligibility Gate

KYC/KYB/KYT and product eligibility decision

Request intake

Request
Risk
Policy
Decision
Search client, wallet, route, or decision id
KYT-01
Bound
USD 1,250,000 route request

Request

USD 1.25m

Pre-execution action

Policy

Binding

 

Decision

 

Vendor cost

USD 950

 

Policy and risk matrix

FactorSourceResultOwner
Client KYC/KYBCustomer profile refBoundCompliance owner
Wallet riskWallet-risk snapshotPendingScreening provider
Route and amountLimit check recordPendingDecision owner
Travel RuleCounterparty message refPendingScreening provider

Decision certificate

FieldValueState
Decision idKYT-118Draft
OutcomeAllow limited routeHeld
Reason codeELIGIBLE_ROUTE_AMOUNT
Downstream scopeApproved route and amount only

Screening and review cost journal

LineCounterpartyAmountRecognition
Eligibility decision feeBank compliance ownerUSD 1,250accrued
Screening provider invoiceScreening providerUSD 950estimated
Manual review chargeReview resolution deskUSD 650not triggered
Downstream allow scopeClient channelUSD 1,250,000 route capheld

State

Bind the client action, route, asset, beneficiary, wallet, and requested amount before screening starts.

Masked evidence refs

Request Packet
Record
Beneficiary Profile
Record
Route Context Ref
Record

Parties and charges

Client channelSubmits the requested order, transfer, or payout context. Pays or receives: USD 2,850 decision package.
Compliance ownerOwns policy, reasons, and exception decisions. Earns: USD 950 screening and wallet-risk charges.
Screening providerSupplies sanctions, KYB/KYC, and KYT results. Earns: USD 950 screening and wallet-risk charges.
Decision ownerPublishes allow, review, or block limits. Earns: USD 1,250 eligibility decision fee.