🌟Core Modules

Acquisition Engine

  • Segmentation: Validators / Application Testers / Community Promoters.

  • Admission controls: allowlist/invite codes, geo toggles, KYC tiers, SBT reputation gates.

  • Growth levers: referrals, creation challenges, tutorials, AMAs, guild‑based targeting.

KYC/AML Compliance Tools

Tiered identity (configurable)

  • L0: email/wallet signature + CAPTCHA.

  • L1: phone/social binding + IP risk.

  • L2: ID docs + liveness + list screening (Sumsub/Jumio/Persona).

  • L3: enhanced due diligence for high‑reward/high‑risk regions (proof of address/funds questionnaire).

Policies: sanctions/PEP/adverse media checks; GDPR erasure; EU/US data residency.

Reward Management

  • Assets: ERC‑20/SPL, USDC, NFTs, SBTs, points.

  • Distribution: self‑claim (Merkle/allowlist + signatures/timelocks), batch payouts (multisig/auto executors).

  • Unlocks & milestones: stage/event‑triggered.

  • Exceptions: retries, address update windows, dispute arbitration & compensation.

Data & Behavior Analytics

  • Contribution score: completeness, quality (repro steps/patches), timeliness (early weight), collaboration (PR/MR/discussions), impact (adoption/citations).

  • Anti‑sybil signals: device fingerprints, IP/proxy clustering, temporal anomalies, text entropy/EXIF checks, on‑chain address graphing.

  • Reputation credentials: SBT/NFT with verifiable summaries only (no raw PII backflow).

Auditability & Ticketing

Evidence templates (screenshots, TxHashes, logs), hash anchoring, reproducible steps library, reviewer routing & SLA.

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