1️⃣ NTS Enforcement Matrix

This matrix shows how the Network Trust Standard is enforced across the platform and what happens when requirements are not met.

NTS Component	Enforced During Onboarding	Continuously Monitored	Affects Network Status	Can Trigger Fraud Flag
Entity Verification	✓	—	✓	✓
Insurance Compliance (COI)	✓	✓	✓	✓
Credential & Document Verification	✓	✓	✓	—
Document Acknowledgment	✓	✓	✓	—
Background Screening (if enabled)	✓	✓	✓	✓
DOT / Authority Verification (if applicable)	✓	✓	✓	—
Fraud Risk Intelligence (PRIFD™)	—	✓	✓	✓

Key Enforcement Principle:

Failure to meet any required NTS component may result in restricted, pending, or inactive network status, depending on enterprise policy.