Identity & access
Role-based permissions, admin oversight, session integrity, MFA and access logging.
Organizations
Builders, escrow partners, lenders, legal reviewers and professional certifiers structured cleanly.
Compliance
KYC, KYB, beneficial ownership, source-of-funds declarations and case review queues.
Audit core
Append-only event streams, document versioning, integrity proofs and evidence exportability.
Each layer reduces uncertainty before the next layer takes over.
In trust-heavy transactions, bad systems fail when they collapse verification, money movement and legal commitments into one opaque step.
1. Discovery and listing layer
Where deals originate and risk visibility begins.
- Verified project and asset listings
- Ownership chains, encumbrances and metadata
- Disclosure rooms for buyers, lenders and reviewers
2. Due diligence and compliance layer
Where legal, documentary and financial trust is assessed before execution.
- OCR and human review assisted verification
- KYC, KYB, UBO and source-of-funds logic
- Risk flags and formal review queues
3. Transaction execution layer
Where units are reserved, money is controlled and agreements are structured.
- EOI and conditional allotment flows
- Escrow routing, milestone releases and refunds
- Unit freeze to reduce duplicate sale risk
4. Post-transaction and lifecycle layer
Where the platform becomes sticky and defensible after the deal is signed.
- Ownership updates, renewals and compliance follow-up
- Revenue or royalty tracking where relevant
- Dispute workflows, arbitration support and analytics
What an industry-grade build needs to include.
These modules reflect the system planning from the discussion thread and turn the concept into a usable operational architecture.
Project Registry
Project master record, disclosures, approvals tracker, risk status and download-ready evidence package.
Unit Registry
Inventory, reservation states, freeze history, availability transitions and complete lifecycle events.
Document Engine
Template versioning, e-sign readiness, OCR hooks, structured metadata and packet generation.
Transaction Engine
EOI creation, conditional allotment, agreement orchestration, cancellation and refund pathways.
Lender Portal
Risk summaries, policy exceptions, project review, sanction conditions and milestone disbursement control.
Evidence Vault
Hash registries, signed records, chronology export and court-ready dispute bundles.
The architecture is now mapped into a live V0.1 codebase.
| Area | Implementation status | Current detail |
|---|---|---|
| Runtime stack | Started | A server-rendered modular application with a relational datastore, role-based UI and lightweight client-side behavior. |
| Routing and controllers | Started | Front controller, route map, role-gated admin, builder and buyer controllers. |
| Data model | Started | Minimal V0.1 SQL migration and seed files aligned to the build prompt. |
| Transaction engine | Started | Reservation flow, unit lock, payment intent creation and mock escrow confirmation. |
| Documents and evidence | Started | Agreement artifact generation, stored file metadata and audit timeline records. |
| Refund path | Started | Buyer refund request plus admin approval and completion flow with unit release. |