Verification can support
- Company identity and profile completeness checks.
- Document metadata review states and controlled visibility.
- Role-based access gates for sensitive marketplace actions.
- Admin audit trails for moderation and review workflows.
Verification model
Trust as a standard, not an option
CommoBridge is designed around verified counterparties, clear permission states, and document-backed B2B workflows. This page is a frontend shell based on the Stitch trust screen.
Hierarchical verification structure
The verification tiers below are sample product states. Real KYB integration is deferred.
1
Public
Mock access level for progressive marketplace and document permissions.
2
Registered
Mock access level for progressive marketplace and document permissions.
3
Individual
Mock access level for progressive marketplace and document permissions.
4
Company
Mock access level for progressive marketplace and document permissions.
5
Trade Verified
Mock access level for progressive marketplace and document permissions.
Frictionless compliance
KYB review
Company records, beneficial ownership, and sanctions checks are represented as mock workflow states.
Document vault
Vault UI is planned, but no sensitive files are stored in this phase.
Access control
Verification-gated marketplace actions are shown as product behavior, not enforced by a backend yet.
Zero-tolerance for marketplace fraud
Policy shellFraud reporting and investigation queues exist as UI concepts and admin placeholders. Enforcement requires backend audit trails and moderation tooling.
What verification does and does not mean
The trust page is explicit about marketplace confidence without making legal, financial, or settlement guarantees.
Verification does not guarantee
- Commodity quality, delivery, payment, or legal performance.
- Investment outcome, price direction, or trading advice.
- Sanctions, KYB, or legal review until providers are configured.
- Escrow, wallet, blockchain settlement, or custody services.
Continue into the verification workflow
Company verification pages show checklist, status, and badge education screens using mock states. Real KYB approval remains deferred.
Verification states are simulated