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Compliance & Trust Model
Fractal combines identity controls, approval points, and role segregation to maintain defensible operational integrity.
Identity Verification
KYC/KYB controls gate regulated actions. Role permissions are activated only after required verification states are complete.
Approval Gates
Operational state transitions require explicit review outcomes. Sensitive transitions cannot be bypassed by role users.
Evidence Traceability
Decisions are linked to supporting artifacts and logged with timestamps to preserve a reliable operational trail.
Role Segregation
Issuer, operator, professional, investor, and admin actions are constrained to defined permission boundaries.
Control Outcomes
- Unverified investors cannot subscribe.
- Incomplete issuer documentation blocks offering publication.
- Diligence deliverables can be revised before acceptance.
- Critical events remain available for audit review and reconciliation.