Compliance Review Board
Review category restrictions, trademark risk, unsafe claims, KYC/KYB exceptions, and publish decisions before public exposure.
Review queue15
Held listings4
Trademark flags3
Claim edits9
Publish decisions11
Category restrictions
Review social-account policy risk, regulated niches, unsafe industries, and prohibited asset types.
Trademark screen
Flag brandable domains, finance/health claims, impersonation risk, and trademark-sensitive listings.
Claim review
Check guaranteed growth, passive income, ownership exclusivity, customer claims, and revenue promises.
Identity exception
Route unusual KYC/KYB, beneficial ownership, sanctions, or payout mismatch cases to admin review.
Publish decision
Approve, require edits, hold privately, broker-review only, or reject before public exposure.