Compliance

Screened before a name is exchanged

Before a mandate goes live we record a sanctions status on the buyer. Before an introduction, staff must mark the buyer, the seller and the hardware clear.

Staff record the sanctions status. A cleared mark is their decision. The product does not call a sanctions vendor, and it does not clear a party on its own.

Proof of funds, when uploaded, is stored privately and is visible only to staff. Sellers see yes or no, never the file.

Advanced AI chips are subject to US export controls (EAR) and destination restrictions. A mandate or offer whose end-use or location country is on the restricted list is held for staff review before it is published. It is not rejected automatically.