Resources

Whitepapers, regulatory guides, and references.

Documentation for foundation counsel, compliance officers, and grantee operations leads. Six deep pieces are public; the full six-document specification set is shared with foundations and fiduciaries on engagement.

In plain English

What is this?

The actual writing under the platform. Six deep references covering: how big the charitable-fraud problem is, how the IRS equivalency rule works, how the bad-actor registry's due process functions, how we map to FATF Recommendation 24, the five-jurisdiction comparison, and the full decomposition of up to 175 checks.

How does it affect me?

If your general counsel is evaluating us, this is the page they'll spend an hour on. If you're a compliance officer, the FATF and ED documents map directly to your bank-letter requirements. If you're just curious how the platform actually thinks, start with the loss-rate whitepaper.

Does it help me?

We publish the methodology so it's auditable, not so it's copyable. A foundation evaluating us shouldn't have to take our marketing claims on faith. Read the whitepaper, push back on the assumptions, then talk to us. That's the right order.

Deep references

Whitepaper

The Charitable Sector Fraud Loss Rate

A structured estimate drawn from ACFE, Charity Commission, IRS Tax-Exempt examinations, and academic studies. The 5-7% loss rate is structural - here is what changes it.

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Playbook

Equivalency Determination Playbook

IRS Revenue Procedure 92-94/2017-53, the ED-vs-ER decision tree, evidence package requirements, and the shared-ED model that compresses 6-12 weeks of work to 3-5 days.

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Framework

Bad-Actor Attribution Framework

How inclusions are proposed, evidenced, contested, voted on, anchored, and sunsetted - with FCPA-grade accuracy controls and explicit due-process protections.

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Compliance Guide

FATF Recommendation 24 Compliance Guide

How Attestyx maps to FATF R.24 (transparency and beneficial ownership of legal persons), how foundations leverage platform output for their own AML/CFT controls, and how the design supports the Mutual Evaluation process.

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Reference

Verdict Engine Check Reference

How the catalogue of up to 175 checks decomposes across 15 categories - scope, scoring, lifecycle-stage applicability, override rules, and integration into the foundation’s decision policy.

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Platform specification (six documents)

The platform is built from a six-document specification set, internally consistent across approximately 6,000 lines. Public summaries are listed below; full documents are part of the engagement materials.

Platform Rules Specification (Doc 01)

Canonical reference for vault mechanics, lifecycle rules, governance, pricing, and custody posture.

Data Model & Entity Specification (Doc 02)

Every entity, every field, every relationship, every state machine.

Permission Matrix (Doc 03)

Every role, every action, every resource. Six user types across Foundation, Grantee, Council, JIL Operator, Auditor, and Regulator scopes.

API Specification (Doc 04)

OpenAPI-grade endpoint documentation.

View live API docs →

Verification Framework (Doc 05)

How the Verdict Engine catalogue of up to 175 checks decomposes across 15 categories, the scoring algorithm, and override rules.

See public reference →

CREB Attestation Schema (Doc 06)

CREB payload structure, anchoring sequence, evidence package format, FRE 902(14) admissibility.

Engagement materialsinclude the full specification set, draft services agreement, OpenAPI specification, and integration playbook.Request the engagement pack →