INVESTOR DATA ROOM · LIVE
Pre-revenue. Pre-Series A. Fully automated.
This page is generated server-side from investor_metrics_daily, snapshotted at 00:30 UTC by the daemon. No manual updates. The day a metric turns positive, this page tells you. The day an agent fails, this page tells you. Every number below is the live state of the platform.
WHAT YOU ARE FUNDING
Full thesis →LAYER 1 — TRUST
~80% built · LIVE
Counterparty verification, sanctions screening (OFAC, UN, EU, UK), NCNDA gating, 28-country regulatory matrix, broker-scam pattern detection.
MONETIZES
0.25% deal fee · KYC-as-API at $25-100K/yr per institution (banks, trading houses, insurers).
COMPARABLE
Plaid, Refinitiv World-Check
LAYER 2 — SETTLEMENT
~30% built · IN DEV
Escrow on cargoes, LC orchestration with partner banks, atomic delivery-vs-payment, document execution, demurrage tracking, dispute mediation.
MONETIZES (Q3-2026)
0.25-0.50% take rate on flow settled through white-label escrow · float on escrowed funds.
COMPARABLE
SWIFT, ICE clearing
LAYER 3 — DATA
~5% built · ROADMAP
Proprietary EM-corridor trade data, credit scoring on EM counterparties with no rating, corridor-specific price indices, counterparty risk indices.
MONETIZES (Q4-2026)
$5-50K/yr per seat subscription for traders, banks, insurers, governments.
COMPARABLE
Bloomberg, MSCI, Platts/Argus
Canonical thesis: /thesis · Last updated 2026-05-13
HONEST CURRENT STATE
Pre-revenue. Zero verified members in production. Zero closed deals through the platform. $0 MRR. The founder is currently brokering one Jet A-1 deal manually, expected to close this month — the first end-to-end run through L1 + L1.5 infrastructure as a proof point. The metrics below are the live snapshot — when they turn positive, this page tells you without anyone updating a deck.
SNAPSHOT FOR 2026-05-23 · COMPUTED AT 2026-05-23 00:03:02Z
MEMBERS
Total
4
Verified
3
Pending KYC
1
Active 30d
0
Founding (cap 25)
2
Founding Partner
0
Legacy Growth/Pro
0
Churned 30d
0
REVENUE
MRR
$0
ARR
$0
Fees collected 30d
$0
Fees outstanding
$0
DEAL FLOW
Introduced 7d
0
Introduced 30d
12
Completed 7d
0
Completed 30d
0
Pipeline value
$359,380,000
Closed value 30d
$0
Supply listings
0
Demand listings
0
OPERATIONAL HEALTH
Agents failing 24h
6
Agents in fleet
36
Claude spend today
$0.04
Snapshot age
17h
LAST 26 SNAPSHOTS
| Date | Members | Verified | Intros 30d | Closed 30d | MRR |
|---|---|---|---|---|---|
| 2026-04-28 | 5 | 5 | 2 | 0 | $0 |
| 2026-04-29 | 5 | 5 | 2 | 0 | $0 |
| 2026-04-30 | 4 | 4 | 13 | 0 | $0 |
| 2026-05-01 | 4 | 4 | 13 | 0 | $0 |
| 2026-05-02 | 4 | 3 | 13 | 0 | $0 |
| 2026-05-03 | 4 | 3 | 13 | 0 | $0 |
| 2026-05-04 | 4 | 3 | 13 | 0 | $0 |
| 2026-05-05 | 4 | 3 | 13 | 0 | $0 |
| 2026-05-06 | 4 | 3 | 13 | 0 | $0 |
| 2026-05-07 | 4 | 3 | 13 | 0 | $0 |
| 2026-05-08 | 4 | 3 | 13 | 0 | $0 |
| 2026-05-09 | 4 | 3 | 13 | 0 | $0 |
| 2026-05-10 | 4 | 3 | 14 | 0 | $0 |
| 2026-05-11 | 4 | 3 | 14 | 0 | $0 |
| 2026-05-12 | 4 | 3 | 13 | 0 | $0 |
| 2026-05-13 | 4 | 3 | 13 | 0 | $0 |
| 2026-05-14 | 4 | 3 | 13 | 0 | $0 |
| 2026-05-15 | 4 | 3 | 13 | 0 | $0 |
| 2026-05-16 | 4 | 3 | 13 | 0 | $0 |
| 2026-05-17 | 4 | 3 | 13 | 0 | $0 |
| 2026-05-18 | 4 | 3 | 13 | 0 | $0 |
| 2026-05-19 | 4 | 3 | 13 | 0 | $0 |
| 2026-05-20 | 4 | 3 | 12 | 0 | $0 |
| 2026-05-21 | 4 | 3 | 12 | 0 | $0 |
| 2026-05-22 | 4 | 3 | 12 | 0 | $0 |
| 2026-05-23 | 4 | 3 | 12 | 0 | $0 |
WHAT THE PLATFORM AUTOMATES
LEAD + OUTREACH
10 agents discover, enrich, and sequence outreach to brokers and counterparties across Pakistan, Gulf, and East Africa.
VERIFICATION + KYC
7-step pipeline against OFAC, UN, EU, UK lists. Sanctions hard-stop trigger at the database layer. Re-screen every 90 days.
MATCHING + INTRO
Score ≥ 75 auto-introduces. NCNDA hard-gate on every intro. Fee invoiced on completion. No silent open-state.
SIGNING + CLOSING
DocuSign envelope per deal stage. HMAC-verified webhook auto-approves on completion. PDFs immutable in storage.
INVOICING + REVENUE
Stripe Invoicing with VAT, day 7/14/21/30 dunning ladder, transaction fees auto-generated on completed status.
AUDIT + DEFENSIBILITY
Append-only logs. Every deal generates a member-facing audit pack with JSON export. Counsel and KPMG can verify in <5s.
DUE DILIGENCE
For diligence calls, code review access, or to walk through a sample deal's audit pack, email rafae19539@gmail.com. Reply within 24 hours, no warm intro required. Pre-revenue founders don't need gatekeepers.