Trust & verification
Six verification levels. Each level requires its own proof; sensitive checks are never done by AI alone - there is always human control.
- 0
L0 · Not verified
Proof required: Basic account only, email confirmed.
- 1
L1 · Identity verified
Proof required: ID document or professional contact verified.
- 2
L2 · Business verified
Proof required: Company registration / tax number validated.
- 3
L3 · Documents verified
Proof required: Relevant licences, insurance or certificates reviewed manually.
- 4
L4 · Transaction verified
Proof required: Completed transaction or project confirmed by both parties.
- 5
L5 · Institutional partner
Proof required: Approved public body, bank, notary or strategic partner.