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BitMart Compliance
One command view unifying five systems — the pre-clearance score engine, the SMC document reviewer, the KOL/affiliate SOP, the legal-policy rulebook, and the reputational-sweep monitor.
Framework live · last updated 2026-07-10
Compliance Posture
7.8 / 10
Legal-ready
Legal-Ready Threshold
7.5 / 10
Gate for Legal handoff
Controls Tracked
53
Across 9 control areas
Prohibited Patterns
40+
Claims & terms library
Authorities Watched
32
0 new alerts
Pre-Clearance Score Engine
from Compliance Bot
Paste any campaign, KOL brief, ad, or announcement and the engine returns a GREEN / YELLOW / RED verdict plus a 0–10 score across five equally-weighted categories. At ≥ 7.5 the content unlocks the "Send to Legal" handoff; below it, the engine lists 3–6 concrete refinements. A hard denylist auto-returns RED before scoring. Values below are an illustrative composite.
Overall = simple average of the five sub-scores. Advisory only — never a substitute for Legal sign-off.
Document Review & Verdicts
from SMC Compliance Checker
Upload a document or paste text; the reviewer retrieves the most relevant legal-knowledge chunks, applies a strictness level, and returns a PASS / FLAG / FAIL verdict with itemized findings — each carrying a regulatory reference and remediation. Distribution shown is illustrative.
Verdict distribution (sample)
64%pass rate
PASS — compliant64%
FLAG — legal review27%
FAIL — must fix9%
Strictness levels
Lenient
Flags only clear regulatory violations; minor phrasing passes.
Standard
Flags potential and clear issues under reasonable interpretation.
Strict
Flags anything possibly non-compliant; errs on caution.
Every concrete control from the KOL/affiliate SOP, the France/EU regional controls, the credit-card creative guardrails, the legal-policy rulebook, and the automated reviewer — filterable in one table.
ID
Control
Area
Region
Priority
Status
Prohibited Claims & Terms Library
denylist + rubric
Language that is banned outright or penalized in scoring. Items marked AUTO-RED short-circuit the score engine to RED before any model call.
Returns & Performance
Guaranteed returns or profit promises
Risk-free / no-loss trading claims
ROI promises & price predictions / forecasts
"Best" / "guaranteed" superlatives
Exaggerated or unsubstantiated stats
Past / simulated performance as indicative of future results
Token & BMX
Any suggestion a token price will increase
"BMX to the moon"
"BMX for sure" as a HODL recommendation
Pairing new-feature posts with "buy the dips"
The words "Investor", "Investment", "Profit" — use "user" / "token holder"
Escalation past SLA: Partnership Lead (T+4h) → Branding & PR Director (T+8h) → VP Marketing (T+12h) → Executive. Records retained 24 months.
Reputational-Sweep Monitor
automated Module C
A daily sweep cross-checks BitMart entities against regulator warnings and enforcement notices in 9 languages, separating impersonators from official mentions, and classifies findings on a 1–5 severity scale.
Severity tiers
5
Red
Confirmed enforcement / warning
0
4
Orange
Material regulatory signal
0
3
Yellow
Elevated / needs review
0
1–2
Green
Informational / low
0
No new alerts since the last sweep. Wire to the live monitor for real-time counts.