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Answers to the four questions we get most.
Can an individual join?
No. The registry is institutional only. Members are customs authorities, licensed banks, factoring companies, cheque cashing businesses and their auditors or regulators.
Will other members see our customers?
Members see the identifiers needed to detect a collision and which member holds the earlier record. Pricing, margin, credit assessments and relationship data are never shared.
Can we trial it without acting on results?
Yes — most members start in shadow mode, running the check alongside their existing process for four to six weeks before it becomes a control.
How long does onboarding take?
Institutional due diligence and agreements typically run four to six weeks, followed by provisioning and a pilot. There is no self-service signup.