Allowed
The declaration passes the current neutral rule set. The platform records the decision and allows the next step.
- Profile verified
- No freeze active
- Category permitted
- No elevated control risk
Declaration decisioning
Trade rules
TrustPass Vanilla uses neutral declaration rules to decide whether an activity is allowed, restricted, or blocked. Each decision must be explainable and audit-ready.
Restricted
The declaration may proceed only after extra evidence, review, or a safer structure is confirmed.
- Verification missing
- Credential required
- Risk level needs review
- Relationship pattern unclear
Blocked
The declaration is not permitted under the current rule set or the profile is frozen.
- Prohibited category
- Trade frozen
- Critical risk
- Policy conflict
Decision output
- Decision outcome
- Reason code
- Human-readable explanation
- Suggested next steps
- Audit reference for later review