HANDELSPORTAAL_TERMINAL · V.2.3

Platform Compliance Capabilities

  • State licensure verify — CPA/PE/RIA
  • UCC Article 2 transaction governance
  • DOL economic realities classification
  • FTC Section 5 claims compliance
  • CCPA/CPRA data handling — B2B scope
  • NIST CSF 2.0 security alignment

Open Your Engagement Row

Submit your brief. Receive a shortlisted advisor introduction within 48-72 hours. Your blotter row opens at Gate 1.

[email protected]

Frequently asked

How does the advisor vetting process work?+

Advisors submit credentials for state licensure verification — CPA boards, SEC for RIAs, PE boards for engineers. We run OFAC SDN screening, apply the DOL economic realities test, and assess engagement history. Acceptance rate: 12%, maintaining quality signal for enterprise procurement.

What prevents advisors and clients from going off-platform?+

Industry leakage runs 25-35% without enforcement. We address this through contractual engagement letter terms, continued blotter value (audit trail, compliance tracking), and managed payment flows. Clients stay because process infrastructure outweighs disintermediation savings.

How are advisory engagements priced?+

Two models: retainer and project-based. Projects use fixed-fee SOWs with gate-based payment triggers. Retainers bill monthly against defined deliverables. Platform take rate: 15-25% for matches, 30-45% for managed advisory. All fees documented in the engagement letter before work begins.

Does the platform handle cross-border trade compliance?+

Yes. Cross-border work includes OFAC screening (31 CFR Part 501), KYB checks, and UCC Article 2 review. Advisors carry verified trade credentials.

What happens when an engagement scope changes mid-project?+

Every scope change requires a documented SOW amendment — revised deliverables, timeline, and fee impact. The blotter row updates to reflect new gate sequence. No changes execute without signed amendments.

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