Platform Personas#
Four counterparty types - different onboarding, workspace, and data-visibility rules.
At a Glance#
| Persona | Onboarding | Key Capability |
|---|---|---|
| Direct User | KYC | Trade against protocol-level LPs |
| Company | KYB + member KYC | Bilateral LP relationships, broker affiliation, member management |
| Broker | KYB + regulatory license | Umbrella: sub-workspaces, external users, whitelabel |
| LP / Maker | KYB + liquidity proof | Fill orders, bilateral relationships, settlement tracking |
Persona Detail#
KYC Individual trader. Auto-created workspace after KYC.
- Access: Sees only LPs that enabled
direct_to_user - Interface: No LP management - pure trading interface
- Data scope: Own trades only, own KYC docs only, own audit log
Data Visibility#
| Data | Direct User | Company Admin | Company Member | Broker | LP | Protocol Admin |
|---|---|---|---|---|---|---|
| Trades | Own only | All workspace | Own only | All umbrella | Filled only | Unrestricted |
| Member names | n/a | Yes | Limited | Yes (real) | Pseudonymized | Yes |
| KYC docs | Own only | Own workspace | Own only | All umbrella | No | Verification queue |
| Audit log | Own only | Own workspace | Own only | Umbrella | Filled only | Global (all actions) |
Protocol Admin is an internal TetraFi role, not a self-service tier. It handles KYB/KYC verification queues, broker promotions, and LP oversight. Every admin action is recorded in the WORM audit log.