Policy Draft

Creator Verification Criteria

Verification should describe exactly what OmniMint reviewed. It should never read like an adviser endorsement, performance guarantee, or permission to deploy.

Creator verification criteria are policy guidance only. This payload does not approve creators, process identity documents, make legal claims, grant broker permissions, collect payments, or endorse investment advice.

Verification Levels

Unverified Creator unverified

The creator has a local profile but OmniMint has not reviewed identity, authorship, evidence, or disclosures.

Evidence

  • No evidence required for this level.
Profile not yet reviewed by OmniMint.
Profile Reviewed profile_reviewed

Basic profile completeness and public-facing copy have been reviewed for obvious unsupported claims.

Evidence

  • complete creator bio
  • expertise tags
  • no prohibited performance or adviser claims
Profile copy reviewed for marketplace completeness.
Evidence Reviewed evidence_reviewed

At least one public strategy has non-demo evidence, methodology notes, and risk disclosure reviewed for clarity.

Evidence

  • strategy authorship attestation
  • non-demo backtest or paper evidence
  • risk disclosure
  • methodology summary
  • sample label and data-source metadata
Strategy evidence and disclosures reviewed for clarity.
Monetization Review Ready monetization_ready

Creator appears ready for paid-content review after policy, tax, payout, and provider onboarding checks are approved.

Evidence

  • evidence-reviewed public strategy
  • accepted marketplace terms
  • creator payout/tax onboarding boundary satisfied by provider
  • support and refund policy acknowledgement
  • compliance review for claims and disclosures
Eligible for paid-content review; not an investment-adviser endorsement.

Verification Does Not Mean

Safe Profile Copy Rules