# ComplianceGuard AI: Full Technical Logic & Forensic Protocol

## 1. Forensic Audit Mechanics
ComplianceGuard AI uses a 6-vector analysis to detect "Trust Deficits" that trigger automated bans.

### A. Physical Identity Verification
- **Shell Address Detection:** Scans for known "Registered Agent" farms and virtual office hubs (e.g., Sheridan WY, Middletown DE, Shelton St London).
- **PO Box Filter:** Automatic failure; Google requires a physical operational location.
- **Cross-Border Mismatch:** Detects when a domain TLD (e.g., .co.uk) does not match the physical business address (e.g., USA).

### B. Prohibited Content & Puffery
Using computer vision and NLP, the system flags:
- **Medical Claims:** Keywords like "Cure," "Heal," or "Treats [Condition]".
- **Promotional Puffery:** Unverified claims like "#1 Best Seller" or "World's Best".
- **Restricted Verticals:** Weapons, adult content, or tobacco-related products.

### C. Technical Policy Integrity
- **Restocking Fees:** Must be explicitly stated ($0 or %) in the Refund Policy and GMC settings.
- **Order Cutoff:** Missing daily shipping cutoff times are flagged as high-risk.
- **Ghost Artifacts:** Detection of "Lorem Ipsum" or unparsed Liquid code (e.g., {{ shop.name }}).

## 2. Professional Ethics
Founded on the principles of transparency and data integrity. The app provides automated auditing to ensure digital data matches physical reality.