1. Resolve the entity
Separate brand, legal operator, website, jurisdiction and contractual counterparty before evaluating a claim.
2. Map the business model
Identify the products, customer relationship, custody or execution chain, revenue model and activities that may require authorization.
3. Score five evidence dimensions
Identity traceability, operating continuity, offering clarity, authorization evidence and client-risk disclosure each receive up to 20 points.
4. Record uncertainty
Missing information remains an open question and reduces the relevant dimension. It is not filled with an inferred fact or converted into an allegation.
5. Route risk checks
Signals highlight the verification work that should happen next. They do not prove misconduct.
6. Refresh the dossier
Scores and conclusions should change when material evidence changes. The review date provides the boundary for each assessment.