Trust & safety
Compliance management
Track verification, expiring documents, cases and restrictions.
Account standing
Good
Open violations
2
KYC expiry
15 days
Policy compliance
94%
Document registry
| Document | Reference | Expires | Owner | Status |
|---|---|---|---|---|
| Business License | DOC-8812 | 12 Jun 2027 | Aiko Tanaka | Verified |
| JCT Tax Registration | DOC-7718 | No expiry | Finance | Verified |
| Food Safety Certification | DOC-9201 | 12 Aug 2026 | Operations | Renewal due |
Payout hold: documentation required
Renew the food safety certificate to prevent a future restriction.
Prohibited materials engine
No counterfeit flags detected across active listings.