ClaimBack Hub · Partner Program
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Partner Program for claim intake, victim support and evidence workflows.

ClaimBack Hub works with selected partners who can support victims, structure claims, review documentation, improve fraud intelligence or help route eligible cases into suitable next-step workflows.

Claim Intake Partners Victim Support Evidence Review Compliance & Fraud Intelligence ClaimKey Ecosystem

Why the Partner Program exists

Victims of online casinos, trading scams, crypto fraud and abusive payment flows often need more than a contact form. They need a structured intake record, organized evidence, realistic guidance and access to credible review or support channels.

The ClaimBack Hub Partner Program is designed to connect suitable organizations with the claim-intake infrastructure while maintaining clear roles, compliance controls and realistic expectations. Partner status is an internal ecosystem status only. It is not a public authority licence, regulatory approval or investment endorsement.

Who the program is for

Victim support organizations

NGOs, associations, advocacy groups and consumer-protection initiatives supporting victims of financial misconduct.

Legal and claims professionals

Law firms, claim coordinators, litigation-support teams and professional advisers able to review or support potential claims.

Compliance and fraud specialists

AML, KYC, cybercrime, payment-risk, fintech, crypto, gaming and fraud-intelligence specialists.

Responsible operators

Regulated platforms, payment providers or infrastructure operators willing to support transparent complaint, remediation or abuse-reporting workflows.

Possible partner roles

Each partner role is defined in a separate partner agreement. Depending on expertise and jurisdiction, partners may support one or more of the following areas:

Claim intake support

Help victims submit complete, structured and evidence-based claim records through ClaimBack Hub.

Evidence structuring

Assist with timelines, platform data, communications, payment records, transaction flows and supporting documents.

Review and routing

Support preliminary review, jurisdictional triage, legal routing, partner referrals or next-step coordination where available.

Risk intelligence

Contribute anonymized patterns, red flags, typologies, entity insights or abuse indicators to improve ecosystem intelligence.

How partners fit into the ClaimKey ecosystem

ClaimBack Hub

The claim intake and coordination interface for victims, documentation workflows and partner routing.

ClaimKey

Utility, reward and access token infrastructure for eligible ecosystem actions, including qualified claim intake activity.

Whistle42

Protected whistleblower and intelligence-intake interface for qualified tips, documents and evidence submissions.

EFRI

An independent partner organization that may support claim review and related workflows under written agreements.

Partner principles

  • Partners must act transparently, professionally and in line with applicable law.
  • Partners must not promise guaranteed recovery, guaranteed compensation or guaranteed legal outcomes.
  • Partners must not misuse victim data, pressure claimants or charge misleading recovery fees.
  • Partners must respect confidentiality, privacy, evidence integrity and conflict-of-interest rules.
  • Partners must not present ClaimBack Hub partner status as official regulatory certification.
  • Partner status may be suspended or terminated if risk, conduct or cooperation standards are not met.

Benefits for approved partners

Structured claim flow

Access to a more organized intake process instead of fragmented emails, screenshots and unstructured victim submissions.

Credible ecosystem alignment

Participation in a broader ecosystem focused on claim intake, whistleblower intelligence and financial consumer protection.

Pattern intelligence

Ability to identify repeat actors, payment corridors, platform clusters, recovery-scam patterns and recurring abuse indicators.

Defined partner visibility

Approved partners may receive limited visibility within the ecosystem, subject to compliance checks and brand-use guidelines.

ClaimKey and partner participation

ClaimKey may be used within the broader ecosystem as a utility, reward and access token, including for eligible ecosystem actions and qualified claim intake activity, subject to the ClaimKey Program Terms and applicable law.

Partner participation does not automatically create any entitlement to ClaimKey allocations. Any token-related access, rewards, partner allocations, service arrangements or program utilities must be documented separately and remain subject to compliance review.

ClaimKey is not an investment, not e-money, not a deposit, not compensation, not insurance and not a claim on issuer assets, recoveries, settlements, damages or partner proceeds.

How partner onboarding works

1. Application

You submit basic organization details, jurisdiction, contact information, expertise and intended partner role.

2. Screening

We review partner fit, reputation, sanctions exposure, conflicts of interest and the suitability of the proposed role.

3. Documentation

If suitable, the cooperation is documented in a partner agreement with clear role definitions and restrictions.

4. Monitoring

Partner status may be reviewed, limited, suspended or revoked if cooperation standards or risk requirements are not met.

No regulatory certification or endorsement

ClaimBack Hub partner status is an internal ecosystem designation. It does not mean that a partner is licensed, approved, supervised, endorsed or certified by a public authority.

Partner status does not replace regulatory licensing, professional authorization, legal due diligence, consumer checks or independent assessment by claimants.

Apply to become a ClaimBack Hub Partner

If your organization can support claim intake, victim guidance, evidence structuring, legal review, fraud intelligence or responsible remediation workflows, you can submit a partner application.

Legal & Regulatory Note: The ClaimBack Hub Partner Program is an ecosystem cooperation framework. It does not constitute regulatory certification, legal endorsement, investment advice, financial advice, a token offer, a public recommendation or a guarantee of recovery. ClaimBack Hub is not a law firm and does not provide legal representation. ClaimKey is a program-based utility, reward and access token and is not an investment, deposit, e-money, insurance, compensation or claim on issuer assets, recoveries, settlements, damages or partner proceeds. Partner participation, claim routing, claim review and any ClaimKey-related functionality are subject to eligibility, compliance checks, separate documentation and applicable law.