THIQA360
Digital Trust Infrastructure

Trust Infrastructure for Real-Asset Economies

THIQA360 structures evidence-led verification, governed confidence assessment, and conditional release-readiness for institutional real-asset workflows. Non-custodial. Authorised human sign-off required. Pre-MVP prototype.

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Integrated verification & governance modules
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Stages in the structured Trust Journey
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Decisions requiring authorised human sign-off
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Funds held, moved, or custodied — ever
Ecosystem Hub71 Initiate Programme Takamul Funding Approved Patent Application Under Examination Designed for ADGM Alignment
Governance & Operations

What THIQA360 Does — and Does Not Do

Operational Boundaries

THIQA360 Does

  • Structures evidence-led verification workflows
  • Supports governed confidence assessment processes
  • Evaluates defined conditions and requirements
  • Produces recommendations for authorised human review
  • Maintains an append-only, tamper-evident evidence log

THIQA360 Does Not

  • Hold funds, financial assets, or collateral
  • Execute payments, transfers, or financial transactions
  • Release assets or value without authorised human sign-off
  • Provide regulatory approval, licensing, or endorsement
  • Replace authorised professional judgment or decision-makers
Interactive Explorer

The Trust Journey

Walk through how THIQA360 structures evidence-led verification — from party identification through audit-ready evidence recording.

1
Party ID
2
Asset Evidence
3
Conditions
4
Human Review
5
Audit Record

Party Identification (DVI)

THIQA360 evaluates party and entity verification confidence. Is the counterparty correctly identified? Are institutional roles clearly documented? DVI produces a structured confidence assessment.

Illustrative Confidence
87%

Asset Evidence (AVI)

THIQA360 structures asset and title evidence verification. Is the asset documented? Is ownership clear? Are title records complete and consistent?

Illustrative Evidence Completeness
92%

Condition Verification

THIQA360 evaluates whether defined release conditions appear satisfied. Payment milestones met? Inspections completed? Regulatory clearances received?

Illustrative Conditions Satisfied
4 of 5

Human Review & Sign-Off

THIQA360 produces a recommendation for authorised human review. A qualified decision-maker reviews the evidence and decides whether to proceed — based on their professional judgment and institutional authority.

ASSURA Recommendation
Ready for Review

Audit-Ready Record

THIQA360 maintains an append-only, tamper-evident evidence log recording every step: which evidence was evaluated, when, by whom, what confidence levels were produced, and what recommendation was made.

Illustrative Evidence Records
47 items
Self-Assessment

Trust Readiness Diagnostic

Answer five questions about your transaction workflow. Get an indicative assessment of your governance maturity.

1 / 5

Are your evidence requirements clearly defined?

E.g., what documents, certifications, or approvals must be in place before release?

2 / 5

Are parties and authorised signatories consistently verified?

Do you have documented identity verification and role confirmation for all decision-makers?

3 / 5

Is asset evidence held across fragmented sources?

Title deeds, inspection reports, valuations, approvals — scattered across email, drives, and third parties?

4 / 5

Are release conditions documented in a structured way?

E.g., "Funds only released when payment received AND inspection passed AND all signatories confirm."

5 / 5

Can the decision path be reconstructed later?

If questioned by auditors or regulators six months from now, can you show exactly what was reviewed, approved, and why?

Your Governance Maturity
—

This assessment is indicative and does not constitute legal, regulatory, compliance, or technical advice.

Illustrative Examples

The Trust Journey in Action

These are synthetic examples. They illustrate how THIQA360 may structure evidence and governance for institutional workflows.

Scenario A · Illustrative

Development Milestone Release

Funds release is considered when a construction phase reaches 50% completion, verified by an independent inspector.

DVIDeveloper identity + signatory authority confirmed
AVIAsset and title ownership documented
ConditionsInspector report received + milestone completion verified
ASSURARecommendation: release-ready, subject to authorised sign-off
Sign-offAuthorised reviewer approves release or raises an exception
Scenario B · Illustrative

Title Verification for Asset Transfer

An institutional buyer requires evidence of clear title, no encumbrances, and regulatory clearance before proceeding.

DVISeller identity + buyer authority confirmed via legal counsel
AVITitle deed + registry search + encumbrance check
ConditionsRegulatory clearance received + no pending disputes
ASSURARecommendation: evidence and conditions satisfy release criteria
Sign-offLegal team + financial institution jointly authorise
Scenario C · Illustrative

Multi-Signature Governance

A syndicated lender requires sign-off from compliance, legal, and credit teams before any release decision.

DVIAll counterparties verified + signatory authorities confirmed
AVIDocumentation complete + valuation current + insurance in place
ConditionsCompliance ✓ Legal ✓ Credit ✓ — evaluated independently
ASSURATracks each condition, shows pending sign-offs
Sign-offCompliance → Legal → Credit all authorise in sequence
Platform Architecture

The Trust Foundation

Four integrated modules working together to structure evidence-led verification and governed release-readiness assessment.

DV

DVI

Party and Entity Verification Confidence. Evaluates the confidence level of party identification and institutional entity verification.

AV

AVI

Asset and Title Evidence Confidence. Structures the verification of asset ownership, title documentation, and evidence completeness.

AS

ASSURA

Conditional Release-Readiness Assessment. Evaluates whether defined conditions appear satisfied, producing a recommendation for authorised human sign-off.

AT

Audit Trail

Append-only, tamper-evident evidence log. Records every verification step, evidence input, condition evaluation, and decision point.

Institutional Access

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