Recipient email ownership
The project includes email-recipient verification workflows. Registration and an email ownership status are distinct from full legal identity verification.
TrustNG / Identity Intelligence
Identity Intelligence
Understanding recipient trust signals without confusing verification with payment authorisation.
Platform information
Identity Intelligence
Phone ownership
The intended design separates phone ownership from email ownership. A trusted phone number must be associated with the recipient record rather than freely substituted during verification.
Independent verification
The planned direction is separate verification challenges for the registered email and assigned phone. A fully verified status should only follow successful completion of both independent checks.
Legal identity
Email and phone ownership do not, by themselves, establish a person's legal identity. Stronger identity checks require suitable evidence and trusted verification providers.
Payment authority
Identity signals and recipient trust assessments do not authorise payments. Payment decisions remain with the responsible financial institution or service provider.
TrustNG is an early-stage risk-assessment and decision-support project. It does not hold customer funds, execute payments or independently authorise or block bank transactions. Prototype and sandbox capabilities are not production validation, licensing or approved bank integrations. All risk and policy outcomes are advisory.