FILE 01Set the scope for licence and ownership
Competing pages cite different jurisdictions and legacy references, making a dated entity-to-domain check more useful than a badge. Copy the legal company, registered address, licence number, regulator link, issue status and domains explicitly covered by the record. Store upload receipts without duplicating sensitive documents.
FILE 02Compare the moving parts
Compare the footer claim with the terms, privacy controller, payment descriptor and regulator database. Note historical records without presenting them as current. Each rejected field is reconciled before the next upload.
FILE 03Make the account-level decision
State the conclusion narrowly: verified for this hostname and date, unresolved, or contradicted. Recheck before sending money or documents. Resume the payout only after the file set is accepted.