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Executive audience

Overview for institutions and partners. Strategy, product, workflows, governance, and a structured pilot path — everything you need to evaluate whether TumiTrust belongs in your stack. Trust platform, not credit bureau.

Why PTI · Whitepaper · For institutions · Trust platform API

Company Portfolio — web-first document. Use Print → Save as PDF for offline sharing.

Executive summary

TumiTrust — Portable Trust Infrastructure for emerging markets.

Build trust once. Use it everywhere. For everyone.

QuestionAnswer
What is it?A trust platform — portable proof from community validation and verified activity, consumed through trust lookups at decision time
Who is it for?Individuals (Trust CV), trust producers (partner ingest), institutions (lenders, insurers, employers, programs)
What you getExplainable trust intelligence — structured JSON, PDF reports, driver rankings, provenance, optional screening
What you don't getA credit bureau product, loan origination, or an opaque automated verdict
How you startSandbox API + institution hub — measurable 14–30 day pilot with defined KPIs
One sentence for your board

TumiTrust separates trust generation (partners ingest verified events) from trust consumption (your team runs context-scoped lookups) — same network, auditable workflows, your decision.

The problem

Every institution faces the same friction at the moment that matters:

  • Fragmented evidence — repayment history, rental ledgers, employment records, and community trade live in silos
  • Thin-file defaults — under-documented applicants get conservative rejection, not fair assessment
  • Manual verification — operations teams chase documents; decisions slow down
  • Context mismatch — a single generic score does not match lending, hiring, insurance, or rental decisions
  • Audit gaps — "we checked something" without structured provenance or explainability

The cost is measurable: churn, fraud exposure, missed revenue, and exclusion of people who are economically active but formally under-documented.

Our approach

Portable trust

Trust you build once travels across contexts and institutions — not locked to one lender, landlord, or employer.

Ubuntu foundation

Ubuntu — "I am because we are" — treats trust as relational. Communities validate reality; institutions adopt that reality through consented, auditable workflows. This is purpose-built credibility, not a social feed.

Portable Trust Infrastructure (PTI)

PTI is the architectural answer: one trust network with two jobs:

  1. Trust generation — partners ingest catalogued events into the network
  2. Trust consumption — institutions and members run trust lookups when a decision is on the line

Deep dive: Why PTI · PTI whitepaper

Three doors, one network

DoorWhoPrimary jobConsole
MemberIndividualsBuild Trust CV, earn badges, share portable proofMobile & web
Trust producerPartners, platforms, co-opsIngest verified activity; enable trust contextsPartner hub & connectors
InstitutionLenders, insurers, employers, programsRun trust lookups; issue badges; audit decisionsInstitution hub

Same PTI network. Different entry points. One brand.

Three trust pillars

Credibility compounds from three signal classes — all consented and context-scoped:

PillarWhat it isExample
Institutional badgesVerified claims issued by entitled institutionsEmployment badge, tenancy badge, program completion
Community endorsementsAttestations from people who know the subjectTrade partner, group leader, professional reference
Consented evidenceUser-shared documents and summariesID verification, income summary, training certificate

Together they produce a portable, multi-context trust profile — not a single opaque number.

20+ trust contexts

TumiTrust documents 20+ trust contexts10 primary life areas plus 10 lens cross-cutting views on one portable map.

LayerCountExamples
Primary10lending, rental, employment, insurance, merchant, agricultural, …
Lens10risk_compliance, education, civic, digital_platform, utilities, …

Why contexts matter: the same person can be reliable in one life area and early-stage in another. Decisions should use the context that matches the decision — lending lookup for credit, employment lookup for hiring, risk_compliance lens when screening is in scope.

Enable only the contexts your contract covers. Same APIs throughout.

Full catalogue: Trust context catalogue

Product surfaces

Individuals — build & share

  • Trust CV — portable profile across contexts
  • Endorsements & circles — community validation with purpose-built governance
  • Verification — document and identity workflows where entitled
  • Shareable proof — trust reports and Verify QR for third-party confirmation

Trust producers — generate signals

  • Partner hub — context enablement, connector configuration, Pulse monitoring
  • Ingest channels — webhook, API, and CSV per enabled context
  • Event catalogue — structured TrustEvent types mapped to contexts
  • TCU metering — transparent compute units for ingest and processing

Guide: For partners · Partner integration

Institutions — verify & decide

StudioPurpose
Lookup StudioDirectory search → context-scoped trust lookup → structured output
Insights StudioTrends, cohort views, operational intelligence
Compliance CenterScreening workflows, audit trails, policy alignment

Plus Trust platform API for embedded decision flows: search → generate → poll → webhook.

Guide: For institutions · Trust platform API

Workflow 1 — Trust lookup

Goal: verify before you decide — with explainability and audit.

StepWhat happens
1Search directory — native member, PTI-ID, or subject not yet on TumiTrust
2Generate context-aware trust lookup (contexts[])
3Receive structured JSON + PDF — confidence band, ranked drivers, coverage gaps
4Explain — provenance on every driver; never an opaque automated verdict alone
5Verify — optional Verify QR for tamper-evident public confirmation
6Decide — your policy, your outcome; we supply infrastructure

Outcome: faster verification, consistent process, defensible audit trail.

Workflow 2 — Badge issuance

Institutions become verifiers — issuing structured badges that strengthen portable trust across the network:

  • Employment & work verification
  • Tenancy & rental reliability
  • Education & training completion
  • Program participation & civic eligibility

Badges become portable proof — visible in the subject's Trust CV and available in subsequent lookups by entitled institutions.

Workflow 3 — Screening & risk

TumiTrust Screening is a dedicated product for list checks (sanctions, PEP, UN Security Council lists) — usable for KYC and onboarding even before a full trust report. See Screening services.

When your trust workflow includes risk assessment, add the risk_compliance lens alongside primary contexts:

  • Sanctions & watchlist screening
  • PEP where configured
  • Identity consistency checks
  • Structured screening dossier attached to trust intelligence export

Screening supplements trust lookups — it does not replace your compliance program.

Guides: Screening services · Risk & compliance

Infrastructure architecture

TumiTrust is infrastructure for portable trust — modular layers, network effects between producers and consumers, and a clear path from integration to institution decisions.

Full architecture reference: Architecture guide

Platform stack

PTI layer

Producer → consumer network

Every producer makes the network more valuable for every consumer. The same institution can play both roles over time.

What happens when you integrate

When your institution connects to TumiTrust, the platform follows a structured path from integration through intelligence to your final decision.

Technical confidence

Technology and operations leaders typically evaluate platform fit against these principles:

PrincipleWhat it means for you
Separation of concernsClear product boundaries between ingest, intelligence, and institution workflows
Observable operationsLatency, throughput, and error rates published via status and SLAs
Reliable deliveryHosted infrastructure with documented availability and recovery commitments
API-firstSame contract for hub UI and embedded integrations

Architecture reference: Architecture guide · Security architecture

Governance

Enterprise buyers need controlled access and explainable outcomes:

  • Consent & purpose limitation — data used for stated trust workflows
  • Minimization & retention — policies aligned to contract and jurisdiction
  • Portability — subjects can build and carry proof across contexts
  • Provenance — drivers trace to signals, events, and verification steps
  • Audit trails — lookups, report generation, and screening actions logged

We do not replace your legal compliance program — we enable auditable workflows aligned to it.

Full framework: Trust governance · Explainability guide

Security

AreaPosture
AuthenticationOrganization API keys, role-based hub access, sandbox isolation
EncryptionTLS in transit; encrypted storage for sensitive fields
TenancyInstitution-scoped data boundaries
AuditStructured logs for lookups, ingest, and admin actions
ResilienceDR and backup posture documented for institutional review

Full guide: Security architecture

Commercial model

Pricing varies by volume, contexts, residency, and support tier — view plans and configure billing in your institution hub.

Typical commercial levers:

LeverDrives
Lookup / report volumeCore consumption metering
Contexts enabledWhich primaries and lenses are active
Screening packsSanctions, PEP, identity modules
Partner TCUIngest and compute for producers
Seats & rolesInstitution hub users
SLA & supportResponse times, dedicated contact
ResidencyData handling and sovereign options

Business doc: Partner integration

Pilot program

14–30 day structured pilot

A bounded pilot with clear milestones and an executive readout at the end.

PhaseTimelineActivities
ScopeWeek 1Use case, KPIs, context selection, sandbox credentials
ConfigureWeek 1–2Directory test, sample lookup, workflow enablement
CohortWeek 2–3Live lookups on defined cohort; partner or CSV ingest if needed
ReadoutWeek 3–4Baseline vs pilot comparison, rollout recommendation

KPIs to pick (choose 3–5)

MetricWhat it proves
Decision speedVerification turnaround vs manual baseline
Thin-file qualityApproval quality on under-documented cohort
Fraud / loss signalsEarly warning on inconsistent identity or behavior
Inclusion liftFair access without reckless risk
Operational costStaff time saved on document chasing
Conversion / churnBusiness outcome on onboarding funnel

Deliverables at pilot end

  • Executive summary with baseline comparison
  • Integration roadmap (dashboard-first, API, or hybrid)
  • Governance and compliance checklist status
  • Go-live recommendation with volume assumptions

Create sandbox API keys in API & trust signals to begin the pilot.

Why institutions choose TumiTrust

DifferentiatorBenefit
Trust platform, not bureauExplainable drivers — your policy, your decision
Multi-context accuracyRight signal for lending, hiring, insurance, rental — not one generic score
Three-door networkMembers build proof; partners feed signals; you consume at decision time
Ubuntu-native designCommunity validation meets institutional audit requirements
Programmable infrastructureOperations teams use the hub; developers integrate via API
Governance by defaultConsent, provenance, retention — documented, not bolted on
Global opennessEmerging-market depth; open to partners and institutions worldwide

What we are not

  • Not a credit bureau — we do not sell opaque consumer credit products
  • Not a decision engine for your desk — institutions make their own choices
  • Not a lender — we do not originate loans or hold deposits
  • Not a social network — endorsements serve decisions, not engagement metrics
  • Explainable by design — structured indicators and provenance, not decorative automation

Next steps

AudienceStart here
Executive / strategyWhy PTI → this portfolio → pilot conversation
Risk / complianceTrust governanceRisk & compliance
Technical leadsArchitecture guideTrust platform API
PartnershipsPartner integrationFor partners

Ready to evaluate? Register on tumitrust.com, create sandbox API keys under API & trust signals, and run a pilot scoped to one use case, three KPIs, and a 30-day readout.