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GFTD Directory

Summary

The GFTD Directory is a rights-aware, operator-provisioned Sankofa Marketplace service for teams that need verified entity intelligence, redacted public-safe views, and bounded runtime observability.

It packages the DBIS Global Financial Trust Directory as a marketplace offering with clear source-rights boundaries, subscription tiers, and persona-specific value.

Entitlement

Field Value
Product slug phoenix-gftd-directory
Entitlement flag GFTD_DIRECTORY_ENTITLED
Fulfillment mode operator_provisioned
Manage path /marketplace/entitlements/phoenix-gftd-directory
Marketplace status preview

Subscription Tiers

Tier Who it is for What it includes Limits and controls
Preview Evaluators, partners, and early adopters Public-safe homepage, limited samples, fixture-backed demo data, redaction examples, and basic docs No live restricted data, no authority claims, no production SLA
Professional Operators, integrators, and compliance teams Live approved source lanes, API access, bounded query depth, refresh alerts, and audit snapshots Approved sources only, role-based access, and rate limits
Institutional Regulated firms, marketplaces, and service providers Multi-source coverage, evidence pack exports, onboarding and acceptance artifacts, and observability status Contractual use terms, approval gates, and stricter access control
Enterprise Market operators and platform teams Custom SLAs, dedicated onboarding, tenant-specific redaction policies, integration support, and governance reporting Bespoke legal and compliance review with scoped deployment

User Needs By Persona

Persona What they need Why they subscribe What matters most
Compliance analyst Verified source-rights status, publication boundaries, audit trails To prove what can and cannot be published Traceability and redaction correctness
Integration engineer Stable API, live source adapters, query-depth controls To wire GFTD into internal tools Reliability, docs, predictable responses
Marketplace operator Packaging, tiers, onboarding, feature gating To sell and support the service Clear commercial segmentation
Legal counsel Rights evidence, terms references, disclaimers, approval records To approve the public surface Low-risk wording and explicit boundaries
Operations / SRE Health checks, observability snapshots, runtime limits To keep the service safe in production Monitoring, bounded behavior, incident signals
Product owner Value proposition, user segmentation, adoption evidence To position the offering Clarity and defensibility
Institutional customer Approved data, support, service acceptance To use it in workflows Trust, supportability, contractual clarity

Public Homepage Value Proposition

Headline

GFTD delivers rights-aware, production-safe entity intelligence.

Subheadline

Access approved live source lanes, redacted public outputs, bounded observability, and evidence-backed operational controls through Sankofa Marketplace.

Core benefits

  • Verified source-rights and publication boundaries.
  • Live approved data where rights allow it.
  • Redacted, public-safe outputs by default.
  • Bounded query depth and operator-safe runtime controls.
  • Audit-ready evidence and onboarding artifacts.
  • Marketplace-ready packaging for institutional adoption.

What it is not

  • It is not a claim of legal authority.
  • It is not a payment rail.
  • It is not a license to republish restricted data.
  • It is not a substitute for counsel or compliance review.

Call to action

  • View the public-safe demo.
  • Review subscription tiers.
  • Request institutional onboarding.
  • Explore approved live source coverage.

Operator Boundary

Marketplace listing alone does not grant authority to republish restricted source data, confer banking or payment rights, authorize licensing, or imply source-provider approval beyond the approved rights record.

The service remains subject to source-rights review, publication and redaction policy, and adoption evidence gates before any restricted or institution-facing surface is enabled.

References

  • GFTD live public endpoint: https://gftd.d-bis.org
  • GFTD monorepo: https://gitea.d-bis.org/Sankofa_Phoenix/gftd-monorepo.git
  • Public-safe docs summary: https://gftd.d-bis.org/docs
  • GFTD live source ingestion runbook: /home/intlc/projects/gftd_monorepo/docs/runbooks/live-source-ingestion.md
  • GFTD publication and redaction pack: /home/intlc/projects/gftd_monorepo/docs/runbooks/publication-redaction-pack.md