Policy must
be server-enforced.

Country policy, restricted categories, risk flags, screening cases, and manual decisions are modeled separately and auditable.

6Workflow lanes6Core records
COMPLIANCE ARCHITECTUREVisible product surface
01Country policy

CountryPolicy

02Category policy

RestrictedCategoryPolicy

03Screening

ScreeningCase

04Risk flag

RiskFlag

05Manual review

RiskDecision

06Override reason

ManualOverride

Connected to the wider platform.

All features