TCBON mark
Trusted Trust Systems Platform TCBON & PHIA · trust, verification, and reconciliation infrastructure
TCBON · PHIA · trust infrastructure

Verification, risk scoring, DDA reconciliation, and private review for PaymentsProPlansPay.

This public shell presents trust services, secure portal entry, and verification products. Final scoring, settlement truth, approvals, certificate state, and account reconciliation remain behind dedicated trust, risk, and API services.

DDA reconciliation Verification registry Risk-based review Private audit access
Sign In Trust Dashboard Approvals

Public verification can live at /verify/{id}. Private audit and reconciliation views stay behind authenticated access.

Trust surface map

  • trust → verification, registry, reconciliation summaries
  • risk → scoring, flags, review decisions
  • eservice → intake, reporting, corporate setoff workflows
  • portal → role-aware dashboards and controlled actions
  • api → source of truth for sessions, payments, and balances
Use WordPress as the branded shell and control surface. Keep operational truth in services.

Core services to offer

This platform should sell verifiable infrastructure instead of speculative token features. The highest-value services are trust, decisioning, proof, reconciliation, and review.

DDA Reconciliation

Operational service packaged inside the trust platform.

Operations

Verification Registry

Operational service packaged inside the trust platform.

Trust

Risk Review Routing

Operational service packaged inside the trust platform.

Decisioning

Audit Export

Operational service packaged inside the trust platform.

Compliance

Document Proofing

Operational service packaged inside the trust platform.

Registry

Settlement Monitoring

Operational service packaged inside the trust platform.

Payments

Role matrix

RoleBehavior
Owner View trust posture · Approve high-value exceptions · Review custody and DDA structures
Cfo Review reconciliation · Approve payment and registry events · See audit and exception queues
Merchant Monitor settlement state · Review payment assurance · Access verification receipts
Operator Work approval queue · Collect evidence · Trigger controlled review actions
Auditor Read-only trust view · Verify documents and certificates · Export audit summaries
Admin Manage routing · Configure hosts · Never own ledger or scoring truth