Connecting off-chain technical forensics, legal expert reports, and cryptographic validation within ERC-3643 & Web3 smart contracts.
Connecting off-chain technical forensics, legal expert reports, and cryptographic validation within ERC-3643 & Web3 smart contracts.
Capa de verificación forense de albaranes, depósitos y colateral físico para trade finance, deuda privada y activos tokenizados bajo la arquitectura Layer 0 Physical Reality (L0-PR) de PTVS v1.0. Forensic verification layer for warehouse receipts, deposits and physical collateral for trade finance, private credit and tokenized assets under the PTVS v1.0 Layer 0 Physical Reality (L0-PR) architecture.
El PTVS Warehouse Receipt & Collateral Integrity Oracle (PTVS-WHR) es una extensión de la arquitectura Layer 0 Physical Reality (L0-PR) diseñada para reducir estructuralmente el riesgo de doble pignoración, fraude documental y discrepancia entre existencias físicas y registros financieros en operaciones de trade finance, asset-backed lending, inventory finance, commodities finance y tokenización de activos reales. The PTVS Warehouse Receipt & Collateral Integrity Oracle (PTVS-WHR) is an extension of the Layer 0 Physical Reality (L0-PR) architecture designed to structurally reduce the risk of double pledging, documentary fraud and divergence between physical inventories and financial records in trade finance, asset-backed lending, inventory finance, commodities finance and real-world asset tokenization.
Su objetivo no es sustituir registros legales de garantías, seguros de crédito comercial, auditorías contables ni inspecciones aduaneras o sectoriales obligatorias. Su objetivo es crear una capa de evidencia física, documental y criptográfica que permita a bancos, fondos, custodios, aseguradoras, plataformas RWA y tribunales verificar si un lote, contenedor, inventario, maquinaria o materia prima existe realmente, está donde se declara, conserva el estado indicado, mantiene precintos válidos y no está siendo utilizado simultáneamente como colateral en múltiples operaciones. Its purpose is not to replace legal collateral registries, trade credit insurance, accounting audits or mandatory customs and sector inspections. Its purpose is to create a physical, documentary and cryptographic evidence layer enabling banks, funds, custodians, insurers, RWA platforms and courts to verify whether a lot, container, inventory, machinery or commodity actually exists, is located where declared, retains the indicated condition, maintains valid seals, and is not being simultaneously used as collateral across multiple operations.
PTVS no elimina automáticamente el fraude por decreto tecnológico. PTVS hace que la divergencia entre documento y realidad sea más detectable, más contractualmente penalizable, más probatoriamente expuesta y más costosa de sostener. PTVS does not automatically eliminate fraud by technological decree. PTVS makes divergence between document and reality more detectable, more contractually punishable, more evidentially exposed and more costly to sustain.
El proceso de verificación e inyección de evidencia se compone de cuatro niveles secuenciales de auditoría física, legal, criptográfica y on-chain. The verification and evidence injection process consists of four sequential levels of physical, legal, cryptographic and on-chain audit.
La detección efectiva de riesgo de doble pignoración requiere que las partes contractuales adopten identidades físicas consistentes, consulten el índice PTVS o incluyan cláusulas de verificación colateral en sus contratos, líneas de crédito, smart contracts o compliance modules. PTVS aporta la evidencia; la oponibilidad contractual depende del marco acordado entre las partes. Effective detection of double-pledge risk requires contractual parties to adopt consistent physical identities, query the PTVS index, or include collateral verification clauses in contracts, credit lines, smart contracts or compliance modules. PTVS provides the evidence; contractual enforceability depends on the framework agreed between parties.
El Claim Topic para la integridad de recibos de depósito y colateral de trade finance se genera mediante el hash Keccak-256 del identificador único del estándar: The Claim Topic for warehouse receipt and trade finance collateral integrity is generated using the Keccak-256 hash of the standard unique identifier:
Para impedir la falsificación de mercancías en depósito, la suplantación de contenedores o la discrepancia entre documentos y existencias físicas, el especialista PTCE aplica protocolos técnicos según la naturaleza del bien. To prevent falsification of deposited goods, container substitution or divergence between documents and physical inventories, the PTCE specialist applies technical protocols according to the nature of the asset.
| Tipo de mercancía Goods type | Protocolo pericial de inspección Expert inspection protocol | Evidencia adjunta (L0-PR) Attached evidence (L0-PR) |
|---|---|---|
| Metales y mineralesMetals and minerals | Espectrometría XRF para composición, cubicaje por escáner láser 3D, verificación de densidad y acopio. XRF spectrometry for composition, 3D laser scanner volumetrics, density and stockpile verification. | Certificado de análisis químico, densidad de acopio, fotogrametría y acta de pesaje. Chemical analysis certificate, stockpile density, photogrammetry and weighing report. |
| Graneles agrícolasAgricultural bulk goods | Muestreo conforme a norma aplicable, medición de humedad, inspección de silos, control de plagas y termometría. Sampling under applicable standard, moisture measurement, silo inspection, pest control and thermometry. | Registro de termometría de silo, acta de pesado, laboratorio y control fitosanitario cuando aplique. Silo thermometry record, weighing report, laboratory results and phytosanitary control where applicable. |
| Contenedores francosBonded containers | Verificación de precintos de alta seguridad ISO 17712, inspección óptica, contraste de matrícula y sellado. ISO 17712 high-security seal verification, optical inspection, container number and sealing comparison. | Matrícula de contenedor, acta de precintado, fotografía fechada y contraste con manifiesto de carga. Container number, sealing report, dated photography and comparison with cargo manifest. |
| Stock / inventarioStock / inventory | Auditoría por muestreo estadístico, escaneo de trazabilidad, inspección visual y contraste con ERP. Statistical sampling audit, traceability scanning, visual inspection and ERP reconciliation. | Reporte de recuento físico vs. ERP, registro de embalaje, etiquetas, series y evidencias fotográficas. Physical count vs. ERP report, packaging records, labels, serial numbers and photographic evidence. |
doublePledgeRiskScore supera el umbral contractual, el colateral no puede marcarse como elegible sin revisión adicional.
If doublePledgeRiskScore exceeds the contractual threshold, collateral cannot be marked eligible without additional review.
DISCREPANCY_FLAGGED.
If deviation between declared and verified quantity exceeds the agreed tolerance, the claim moves to DISCREPANCY_FLAGGED.
lotReferenceHash vinculado a distintos receiptHash activos, se dispara DoublePledgeRiskDetected.
If the same lotReferenceHash is linked to different active receiptHash values, DoublePledgeRiskDetected is triggered.
DISPUTED si aparece nueva evidencia, y a REVOKED si se detecta fraude, error material o pérdida de independencia del perito.
Any claim may move to DISPUTED if new evidence appears, and to REVOKED if fraud, material error or loss of expert independence is detected.
El informe se emite bajo la responsabilidad civil y profesional del Perito Judicial Colegiado PTCE, con firma cualificada eIDAS 2.0 cuando corresponda, y está diseñado para ser utilizable como prueba pericial en procedimientos judiciales, arbitrales o administrativos, sin garantizar automáticamente su admisión en toda jurisdicción. The report is issued under the civil and professional liability of the Certified Judicial Expert PTCE, with qualified eIDAS 2.0 signature where applicable, and is designed to be usable as expert evidence in judicial, arbitral or administrative proceedings, without automatically guaranteeing admissibility in every jurisdiction.
Red de Peritos Judiciales PTCE con especialidad en industrial, logística, aduanas, comercio internacional, commodities e inventarios. PTCE Judicial Expert network specialized in industrial, logistics, customs, international trade, commodities and inventory matters.
85% honorarios del perito PTCE ejecutor.fees to executing PTCE expert.
15% infraestructura, QA, gobernanza, middleware y registro.infrastructure, QA, governance, middleware and registry.
Provisional: Forensics Oracle Initiative / Advisory Board. Se recomienda nombrar un PTCE especialista en trade finance, logística o commodities como Vertical Lead operativo. Provisional: Forensics Oracle Initiative / Advisory Board. A PTCE specialist in trade finance, logistics or commodities should be appointed as operational Vertical Lead.
| Servicio Service | Cliente típico Typical client | Rango indicativo Indicative range | Entregable Deliverable |
|---|---|---|---|
| Verificación de lote / recibo de depósito único Single lot / warehouse receipt verification | Banco, fondo, trader, custodio Bank, fund, trader, custodian | €2,000 – €15,000 | Claim, acta pericial, condition score, eligibility flag Claim, expert report, condition score, eligibility flag |
| Auditoría recurrente de almacén / depósito franco Recurring warehouse / bonded facility audit | Operador logístico, custodio, fondo Logistics operator, custodian, fund | €25,000 – €150,000 / año | Monitoring, re-audits, alerts, reporting Monitoring, re-audits, alerts, reporting |
| Fee transaccional por registro de colateral Transaction fee per collateral registration | Direct lending, asset-backed finance Direct lending, asset-backed finance | 0.05% – 0.20% | Registro, hash, claim, elegibilidad Registration, hash, claim, eligibility |
| Retainer institucional anual Annual institutional retainer | Banco, aseguradora, fund manager Bank, insurer, fund manager | €50,000 – €250,000 / año | SLA, pipeline PTCE, API access, reporting SLA, PTCE pipeline, API access, reporting |
Los importes son indicativos y dependen de jurisdicción, volumen, tipo de mercancía, necesidad de ensayos de laboratorio, fotogrametría, inspección multi-site, urgencia y marco contractual aplicable. Amounts are indicative and depend on jurisdiction, volume, goods type, laboratory testing needs, photogrammetry, multi-site inspection, urgency and applicable contractual framework.
Identidad física, estado, condition score y elegibilidad del colateral. Physical identity, condition, condition score and collateral eligibility.
Contratos, albaranes, manifiestos, precintos, licencias y Merkle root documental. Contracts, receipts, manifests, seals, licenses and documentary Merkle root.
Trazabilidad de facturas comerciales, costes logísticos y matching económico. Traceability of commercial invoices, logistics costs and economic matching.
Inversor, SPV, línea de crédito, liberación de fondos y KYC/AML. Investor, SPV, credit line, fund release and KYC/AML.
Elegibilidad continua en mercados secundarios y suspensión por riesgo de colateral. Continuous secondary-market eligibility and suspension due to collateral risk.
Traducción del claim técnico a evidencia pericial admisible judicialmente. Translation of technical claim into judicially admissible expert evidence.
lotReferenceHash.
Simulation of double-financing attempt using the same lotReferenceHash.
Dirigido a bancos, fondos de private credit, asset-backed lenders, custodios, operadores logísticos, aseguradoras de crédito comercial, plataformas RWA y auditores que necesiten evidencia forense independiente sobre colateral físico, recibos de depósito y riesgo de doble pignoración. For banks, private credit funds, asset-backed lenders, custodians, logistics operators, trade credit insurers, RWA platforms and auditors needing independent forensic evidence on physical collateral, warehouse receipts and double-pledge risk.