Platform · 05
Where the money comes from, and whether the pattern fits the person.
Two different questions that regimes increasingly ask together. The first is documentary. The second is a judgement about plausibility, and a platform's job is to put the evidence in front of the person making it.
- Your thresholdsper market, versioned
- Same SDKas document capture
- Assemblednot queued
How a case runs
From trigger to decision
01
The threshold fires
Deposits, losses or velocity cross a line you set for that market. The line is versioned with the policy, so a case opened last year is explained by last year's line.
02
The player is asked, in context
The request arrives inside the session through the same SDK that handled the document, rather than as an email that goes unread for a week while the account keeps trading.
03
Evidence is captured and read
Documents are captured, their fields extracted and their internal consistency checked, so a reviewer opens a file with the numbers already pulled out.
04
Plausibility is assessed
The declared and evidenced income is held against the actual deposit pattern. The platform reports the comparison; the conclusion is the operator's, because the licence is the operator's.
05
The file is sealed
Whatever the outcome, the case closes with an evidence bundle: what was asked, what was supplied, what was concluded, by whom, when.