Compliance — Overview
Compliance — Overview
Define a policy once; the asset enforces its own rules on every transfer
Compliance turns an issuer’s rules into on-chain enforcement. Define eligibility and transfer policy once; every transfer of the asset — on every chain — is checked against it. Outcomes are semantic and auditable: verified blocked pending.
Where it fits (regulatory boundary)
Issuers own the policy and the regulatory determination. Clossir enforces the policy deterministically and produces the audit trail; it does not make eligibility law.
Key features
- Policy-as-configuration, evaluated on every transfer
- Reads Identity attestations to decide eligibility
- Deterministic allow / block / pending outcomes with reasons
- Full audit trail of every decision
Use cases
- Restrict transfers to verified, eligible holders
- Jurisdiction / accreditation gating
- Lock-ups, allow-lists, and transfer windows
How it works
On each transfer attempt, the asset consults the compliance policy, which evaluates the parties’ Identity attestations and the policy rules, then returns an enforced outcome.
API
See Compliance — API.
Dependencies
Requires Identity attestations; gates Asset Issuance transfers.