Trust Infrastructure

Built for Trust.
Engineered for Compliance.

Enterprise-grade security, vendor verification, and full audit trails — every layer of TerraVault is designed so you can trade hemp & cannabis with absolute confidence. Vendors and buyers settle directly; TerraVault is a marketplace surface, not a custodian.

Vendor-Direct Settlement

TerraVault is a marketplace surface — not a custodian. Vendors and buyers settle directly on agreed terms. The trust layer is in vendor verification, COA on file, shipping commitments, and dispute mediation.

  • TerraVault does not custody, route, or settle funds
  • Buyers and vendors settle directly via ACH, wire, or the vendor's chosen payment gateway
  • 48-hour inspection window after delivery
  • Structured dispute mediation with evidence review
  • AAA binding arbitration available for transactions over $10,000
Fraud Detection

Real-time risk scoring analyzes every transaction before it executes. A 13-rule detection engine catches bad actors before they can do damage.

  • Real-time risk scoring on every transaction
  • 13-rule detection engine with weighted scoring
  • Velocity tracking, device fingerprinting, IP anomaly detection
  • Automatic blocking of high-risk transactions
  • Manual review queue for borderline cases
Audit Trail

Every action on TerraVault is logged immutably. Full traceability means you always know who did what, when, and where.

  • Every action logged immutably
  • Before/after diffs on every change
  • Full traceability: who, what, when, where
  • 1-year retention on all audit records
  • Real-time admin monitoring dashboard
Document Vault

COAs, licenses, invoices, and contracts — all stored securely in one place with version tracking and expiration alerts.

  • COAs, licenses, invoices, contracts all in one place
  • Version tracking — never lose a document
  • Sharing with granular permissions
  • Expiration alerts for licenses and COAs
  • Verification workflow for uploaded documents
Compliance

State-by-state shipping rules, THC limits, and license validation — all enforced automatically so every trade is fully compliant.

  • State-by-state shipping rules enforced automatically
  • THC limit verification on every product
  • License validation before trading is allowed
  • Geo-verification of buyer/seller locations
  • 2018 Farm Bill compliance baked into every workflow
Data Security

Your data is protected at every layer — encrypted connections, hashed API keys, strict rate limiting, and role-based access control.

  • PostgreSQL with encrypted connections (TLS)
  • Redis caching with automatic key expiration
  • API keys secured with SHA-256 hashing
  • Rate limiting at 100 requests/minute
  • Role-based access control (RBAC) on every endpoint

Ready to trade with confidence?

Join the most trusted hemp & cannabis marketplace — backed by enterprise-grade infrastructure.