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Documentation Index

Fetch the complete documentation index at: https://docs.pathprotocol.finance/llms.txt

Use this file to discover all available pages before exploring further.

Trust is the only product Path actually sells. Predictions are easy to publish; predictions that institutional allocators can act on require an integrity layer behind every number. This page documents that layer.

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Phase 1 (read-only): no regulatory surface

Path Phase 1 is an information layer. We do not custody funds, we do not execute transactions, and we do not present allocation guidance as a managed product. The user remains the decision-maker. This is the right starting point both for product reasons (wide top-of-funnel) and for regulatory reasons (zero surface today, clean runway to add it in Phase 2 with the appropriate framework).

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Phase 2 (transaction-crafting): regulatory dependency

Transaction crafting introduces a regulatory dependency that we are structuring against deliberately. The licensing route depends on the specific embedding partner’s jurisdiction—a custodial earn surface in one jurisdiction may carry a different obligation profile than a modular rail layer in another. We engage on the regulatory framework inside each integration conversation rather than committing to a single global structure that will not fit every partner.

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Risk + screening stack

  • Sanctions screening runs daily against Open Sanctions data plus a commercial provider’s API, applied at the pool level (pool’s associated treasury and audit-history addresses) and at the allocator level (the wallet about to receive the recommendation).
  • Pool-level risk combines smart-contract risk scoring, oracle staleness checks, governance-action history, and a native risk model that scans pool jurisdiction against the embedding partner’s incorporation thresholds.
  • Custodial integration with a major institutional custody partner is in sandbox today; production roll-out is sequenced with the Phase 2 transaction-crafting work.

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Audit roadmap

  • Continuous-loop accuracy verifier (live today) re-computes every number on every Path surface from canonical SQL every 30 minutes. Drift greater than the published tolerance pages our on-call and auto-files a ticket.
  • Third-party smart-contract audit is scoped against the Phase 2 transaction-crafting deployment. Not applicable to Phase 1 read-only mode.
  • Annual SOC 2 type II is on the post-Phase-2 roadmap.

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Data residency

Live prediction data is hosted on managed Postgres infrastructure with encrypted backups, role-isolated access, and an audit log on every read. Partner-specific data (wallet contexts, allocation suggestions emitted to a specific partner) is segregated at the schema level. Self-host is available for partners with strict residency requirements.