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

OmniMint recommends the creator
the creator is an investment adviser
strategy results are guaranteed
a user should subscribe or deploy a strategy
broker permissions or trading access are granted

Safe Profile Copy Rules

Use reviewed, verified, or evidence-reviewed only for the exact reviewed scope.
Always pair badges with what was reviewed and what was not reviewed.
Do not use best, guaranteed, adviser-approved, safest, or sure thing language.
Do not imply future returns from backtests, paper results, or creator popularity.