One decision layer. A connected operating model.
TrustStack is designed to connect agreed product and processor signals to governed decisions and inspectable records. Evidence is assembled only from fields and events actually recorded; the interface does not manufacture certainty.
The end-to-end flow
Merchant signals
Checkout, signup, payouts, refunds, content actions — via REST APIs, webhooks and SDK-ready ingestion.
GATE — verify
Hosted KYC and party UI/read surfaces, with review conditional on configuration; broader KYC/KYB flows are scoped and validated before use.
PULSE — score
Rules-first, model-optional decision exploration with recorded rationale where available; the reviewed ML indicator is not a live model claim.
SWITCH — route
Routing-configuration and payment-path read surfaces; live providers, orchestration and failover depend on integration and validation.
LEDGER + PRISM — report
Book, tax-snapshot, export, dashboard and generate-now scorecard surfaces; tax basis and reporting purpose must be stated.
Designed outcomes: approve · step-up (3DS / re-verify) · manual review · block — each can carry the context and evidence actually recorded by the configured workflow.
The control loop to evaluate
The target pattern lets agreed signals inform automated and human decisions, review, tuning and evidence—subject to source completeness and configured controls.
What a configured decision trail may capture
- Available identity evidence, decisions and case notes
- Recorded risk rationale and rule references
- Observed payment-path and PSP-response data
- Dated tax-basis snapshots and reporting exports
Typical integration points
From first call to a gated operating decision
KYB due diligence
We verify you; you verify us. Mutual diligence before anything touches production.
Select domains
Scope only the domains required for the journey; entitlements and maturity are confirmed per tenant.
Integration discovery
Use sandbox scenarios and agreed interfaces to map data contracts, dependencies, effort and acceptance tests—without a fixed delivery-time promise.
Validate controls
Treat policy packs as a starting hypothesis; validate thresholds, ownership and routing against the buyer's risk appetite.
Gated posture
Move from synthetic to shadow, bounded exercise or carefully scoped production only after the relevant evidence gate and explicit approval.
Five role-specific surfaces in the product design
The reference design separates daily operations, onboarding, development, evidence and administration. Observed ui/read surfaces do not by themselves establish completeness or GA.
Compliance Console
Analysts, reviewers, MLROs, operators
Queues, cases, screening review, policy, evidence operations and dashboards — the daily workhorse.
Client & Onboarding Portal
Merchants and their customers
Designed to bring configured onboarding, KYC and tenant-facing surfaces into a brandable flow; exact features depend on entitlement and validation.
Developer Portal
Engineers and integrators
API keys, sandbox scenarios, webhooks, docs and decision testing.
Evidence Portal
Authorized reviewers
Designed for scoped, read-only, grant-based evidence access; expiry, visibility and access-event recording depend on the configured workflow.
Admin Console
Platform administrators
Tenants, entitlements, users and roles, configuration and operational monitoring.
White-label by design
Merchant- and customer-facing flows are designed for tenant branding. Domains, themes, disclosure and the evidence visible to authorized reviewers are confirmed in scope and tested before release.
Start a 90-day pilot