Monitoring & Anti-Fraud
Continuous verification of stakeholders, financial flows, and risk areas across the project lifecycle.
VERIFICATION INFRASTRUCTURE · MADE IN GERMANY
The Trust Layer for
High-Stakes Value Flows
Sodegrator verifies who is involved, what is delivered, and what is paid — identity, cost, scope, time, and an immutable audit trail. Deploy it as a standalone platform, or embed it into your own product as a verification layer.
- Identity
- KYC VERIFIED
- Delivery
- COST / SCOPE / TIME
- Record
- IMMUTABLE AUDIT TRAIL
01The Problem We Solve
Wherever Money, Identity, and Delivery Meet, Trust Breaks Down
Billions are lost every year — in public funds, financed projects, and platform transactions — because no one can prove who acted, what was delivered, and what was actually paid.
F-01
Lack of Transparency
Funds disbursed without traceable documentation; no verifiable link between approval and delivery.
F-02
Fraud & Corruption Risk
Unverified recipients, undisclosed intermediaries, and opaque payment flows.
F-03
Budget & Time Overruns
No real-time monitoring of project progress against agreed cost, scope, and schedule.
02Who It's For
One Verification Layer, Many Contexts
A-01
Public Sector & Aid Funds
Governments, development funds, and public infrastructure programs that must prove every euro reaches a verified recipient.
A-02
Financing & Subsidy Ecosystems
Banks, subsidy and grant providers, and project financiers who need verified recipients and traceable disbursements across the project lifecycle.
A-03
Platforms & Marketplaces
Recommendation networks, lead and cross-sell platforms, and B2B marketplaces that need verified participants and tamper-proof transaction records — embedded via API.
03Our Solution
A Verification Platform for High-Stakes Programs
SODEGRATOR acts as the connective trust layer between all parties and tasks — verifying identities, documenting delivery, and keeping value flows within agreed financial and timeline parameters.
- V-01
KYC & Project Verification
All parties undergo thorough identity checks before receiving access.
- V-02
Transparent Payment Processing
Disbursements released only after control-unit approval, recorded on-chain.
- V-03
Project Documentation
Centralised intake of applications, permits, and progress reports.
- V-04
Immutable Audit Trail
Every transaction permanently recorded for full accountability.
04Deployment
Two Ways to Put Sodegrator to Work
Mode 01Full Platform
Standalone Platform
Run your entire program on Sodegrator. Role-based dashboards, KYC onboarding, document verification, and blockchain-recorded disbursements — out of the box.
Mode 02API Layer
Embeddable Trust Layer
Keep your own platform and product, and embed Sodegrator as the verification and audit layer underneath. Your users see a trust mark; you get KYC, cost/scope/time verification, and an immutable audit trail via API.
Verified by Sodegrator
05Product & Services
A Verification Core, with Optional Project Services
Verification Core — the product
KYC & Identity Verification
All participants undergo thorough identity checks before receiving access or funds.
Transparent Payment Processing
Disbursements only after control-unit approval, recorded on-chain.
Project Documentation
Centralised upload of applications, permits, and progress reports.
Immutable Audit Trail
Every transaction permanently recorded for full accountability.
Optional Project Services
Stakeholder Management
Identify and analyse all internal and external groups, understanding their needs and influence on the project.
Contract Design
Ensure all legal and financial conditions are reviewed and integrated to protect the interests of all parties.
Insurance Solutions
Comprehensive risk identification and insurance analysis tailored to the project's requirements.
06How It Works — Chain of Custody
From Registration to Disbursement, Every Link Sealed
- STEP 01Money Recipient
Registration & KYC
Verified onboarding for every participant. Identity, mandate, and beneficial ownership on record.
● SEALED—0x9f4c2ad7e1…4f2e - STEP 02External Unit
Login & Dashboard Access
Role-based access to the project workspace, scoped to each party's mandate.
● SEALED—0xc2ad7e1b60…f2e1 - STEP 03Money Recipient
Project Submission & Progress Report
Structured intake of project data against agreed cost, scope, and schedule.
● SEALED—0xd7e1b6083c…2e18 - STEP 04Controlling Unit
Document Upload & Verification
Permits, invoices, and milestones checked and signed off by the controlling unit.
● SEALED—0x1b6083c5d7…e18b - STEP 05Controlling Unit
Approved Disbursement, Recorded
Payment released and written to an immutable, auditable record.
● SEALED—0x083c5d7a4f…18b9
■ Money Recipient■ Controlling Unit■ External Unit
07Why SODEGRATOR
Built for Trust, Compliance, and Efficiency
B-01
Radical Transparency
Every transaction is immutable and fully traceable — from approval to disbursement.
B-02
Fraud & Corruption Prevention
Thorough participant verification and multi-layer control structures remove fraud vectors.
B-03
Efficient Fund Administration
Automated workflows and mandatory documentation ensure every euro is accounted for.
08Enquiry
Request an Examination
Enabling trusted value flows — in public funds, financed projects, and platform ecosystems — through verified identities, transparent payments, and immutable documentation.
- Office
- Gerberstrasse 3a
30169 Hannover, DE