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Score 0-1000
12 signals weighted: איכות KYC, chargeback, תלונות, NCMEC, sanctions, גיל חשבון, פיזור, payout, consistency, geo-risk, compliance.
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Score-band actions
Standardized: 800+ Fast-track, 600-800 Standard, 400-600 Manual review, <400 High-risk block.