Sandbox
Institutional verification signals
Integrate approved KYC/KYB and institutional-verification providers; apply their outputs to policy rather than claiming a universal native verification service.
Compliance & policy
Policy before execution.
GIBP is designed to convert jurisdiction, sanctions, counterparty, asset and institutional rules into deterministic execution constraints before a route can be selected.
GIBP provides software, integration, policy and evidence capabilities. It does not claim that software alone discharges every legal or regulatory obligation of an institution.
Sandbox
Sanctions and counterparty policy
Use screening and institutional limits to remove ineligible paths before an execution plan can be selected.
Sandbox
Jurisdiction and asset policy
Represent corridor, asset, customer and counterparty restrictions as versioned execution constraints.
Roadmap
Travel Rule interoperability
Architecture can map Travel Rule / IVMS-101 information where applicable; live scope depends on provider, asset, jurisdiction and implementation evidence.
Private preview
Audit and decision evidence
Record the policy version, inputs, rejected options and selected plan so reviewers can understand the decision.
Compiler model
Remove impermissible routes before price optimisation.
Input
Intent + entity + jurisdiction + asset + mandate + counterparty context
Policy
Versioned institution and jurisdiction rules
Output
Permitted execution graph + machine-readable rejection reasons
Optimisation
Only permitted plans are compared economically
Current regulatory position is published separately.
Live regulated activity, licence scope, asset treatment and responsibility allocation depend on the actual service, contract and jurisdiction.