Continuous Trust · KY ALL
Trust should not end at onboarding.
Infracash continuously verifies identity, business, operator, session, device, and transaction context — not just at the moment of registration.
The problem
Most systems verify identity once — at onboarding. But context changes: sessions, devices, counterparties, amounts, jurisdictions. If trust does not follow the operation, it becomes an illusion.
What this layer does
Continuous identity and operator verification
Identity is re-evaluated as context changes — not just at registration.
Business and counterparty verification
Not just the individual, but the business, the counterparty, and the corporate context.
Session and device as trust signals
New device, expired session, unexpected location — each signal is evaluated.
Risk-based step-up and escalation
When risk increases, verification intensifies — without blocking legitimate operations.
Scenario
A user was valid at onboarding. Weeks later, everything changed.
The session expired. The device is new. The counterparty is different. The amount is larger. The jurisdiction changed. The original verification no longer covers the current context.
Resolution
Continuous Trust re-evaluates context at every operation — and escalates verification when risk justifies it.
Capabilities
What the continuous trust layer includes.
Next step