Investor lane
Operational diligence pack
Artifact-based program ops diligence for Canadian MSB and market-access targets — verify on trustfield.ca before the data room.
Settlement boundary
TrustField does not itself provide custody or settlement services. Applicable custody and settlement activities remain with the customer’s designated providers.
For VCs and acquirers on Canadian MSB and market-access targets: TrustField is independent operational diligence infrastructure — live sandbox proof, TF program ID exports, and counsel-ready artifacts so you underwrite program ops risk before term sheet, not after a supervisory finding.
Verify in five minutes — not a deck
Every diligence path starts on trustfield.ca. No booking required for sandbox verification.
- 01
System readiness
Confirm platform indicators and production hygiene signals at /status-system.
Open status → - 02
Sandbox program loop
Register a test program → TF program ID → checklist → payload-free handoff record at /trade.
Start sandbox → - 03
Export samples
Vendor brief PDF, settlement boundary, and investor walkthrough track.
Vendor brief →
Investor operational diligence brief
See Controlled Production Launch — CAD 4,900
Same commercial spine as Controlled Production Launch — investor appendix included
Independent operational diligence for targets using TrustField (or comparable program stacks). Deliverables are artifact-based: live verification, sample TF program dossier, risk matrix, and remediation tied to published Integration pricing.
- →Sandbox verification memo with live trustfield.ca links
- →Sample TF program ID dossier (intake → checklist → export)
- →Governance maturity orientation for supervised programs (not EU AI Act / SOC certification)
- →Risk matrix: program ops gaps × impact (intake, evidence, partner handoff)
- →Cost-to-fix / cost-to-delay tied to Deploy → Integrate → Managed Ops ladder
- →One-page IC appendix (executive summary format)
Not included
- · Technical AI / model benchmark diligence (not our category)
- · Legal opinions, BoC filings, or FINTRAC submissions on your behalf
- · Custody, settlement, or payment movement by TrustField
Engagement shapes (investor lane)
Fixed-scope packages aligned to deal timeline — artifacts, not assertion decks.
Pre-term-sheet screen
Seed / Series A investor
Self-serve sandbox + system readiness + investor walkthrough
No fee on trustfield.ca
Start free →Operational diligence brief
VC associate · corp dev on MSB target
2-week fixed scope — verification memo, sample exports, IC appendix
CAD 4,900 (Controlled Production Launch)
View pack →Sell-side governance folder
Founder before raise
Vendor pack + sandbox proof + published commercial packages
Self-serve + Workflow Deployment when scoped
Vendor pack →Post-close integration
PE value creation · portco MSB
90-day Integration Program — production partner handoff with licensed partners
Scoped SOW
Integration program →Operational diligence checklist
What diligence teams ask on supervised program and market-access programs in Canada — each item maps to a surface you can verify on trustfield.ca (orientation only, not legal advice).
- 01Branded program intake live?Register flow assigns TF program ID
- 02Unique program ID per application?TF-###### on status, checklist, exports
- 03Checklist / evidence gates?Operator checklist workflow
- 04Program state handoff record (sandbox)?Payload-free handoff record loop at /trade
- 05Settlement boundary documented?Designated provider remains settlement party of record
- 06MLRO / vendor export bundle?Print vendor brief + per-program diligence
- 07RPAA supervisory context?Timeline + compliance orientation
- 08API + OpenAPI available?Developer hub + recipes
- 09Production vs sandbox modes?Published tiers and deployment modes
- 10Partner handoff model?Partner programs + MSP channel packs
- 11System readiness signal?Operational indicators for integration
- 12Exportable audit trail (not slides)?Diligence page + event history per program
Cost-to-delay vs program layer
How investors frame build-vs-buy on supervised program ops — illustrative staging for IC discussion.
| Path | Typical delay cost | TrustField layer |
|---|---|---|
| Spreadsheet + email intake per corridor | Manual MLRO reconstruction each audit cycle | One TF program ID + export bundle |
| In-house rebuild per partner | Engineering + compliance rework per launch | Reuse checklist + API on same stack |
| Policy-only GRC suite | Policies without operational program state | Register → checklist → handoff-record loop is product |
| Defer integration until post-close | 100-day plan slip on corridor revenue | Workflow deployment blueprint before term sheet |
TrustField provides software and professional services operated by Noetfield Systems Inc. TrustField is not a bank, registered payment service provider, accounting firm, or settlement party of record. Existing providers execute custody, settlement, and safeguarding where applicable. Nothing on this site is an offer of securities. Forward-looking statements describe product and commercial staging — not assured revenue, registration, or licensing outcomes. Data room materials are available under NDA.