Codex chapter 1, reimagined: identity fields verify themselves as you type — registry, website, and address checks run in-flow, not after submission.
Looked up live against FINTRAC's public MSB registry — the license proof is an enrichment here, not an upload.
USD wireUSDC payoutsUSDT payoutsEUR SWIFT
Activity
Codex chapter 3 asked five overlapping volume questions. One structured ask drives the risk engine — and the volume-justification requirement appears only when it applies.
USEUUKNigeriaCameroon / CEMACBrazilMexicoHong Kong / ChinaUAE
Funds-flow evidencefunds_flow_documented · pipeline, signed contracts, or historical data
Directors & owners
Codex chapter 5, minus the queue: screening runs the moment a person is added. Hits open EDD questions inline — not by email a week later.
Evidence
Generated from the proof registry for — local documents, each mapped to the proofs it satisfies. Anything already proven by registry enrichment isn't asked for at all. Uploads are classified and parsed live by Claude (JPG/PNG or PDF — read natively, no conversion): type, entity name, issue date — with the 60-day certification rule and name-consistency checks enforced before submission, not at review.
Decision preview
What the rubric-scoring agent sees. Gates decide first movement; deferred proofs collect while capped rails run.
The v4 checklist, reconciled
Every item from the Codex Required Document Checklist (EDD, eff. Jun 27 2026), mapped to the proof it exists to establish — and what actually happened to it in this flow. Document standards (live-photo ID, four corners, 6-month validity, 60-day certification, 5 MB/file) are enforced at upload time, in-flow.