Compliance

Compliance — Policies & enforcement

How rules are defined, evaluated, and enforced on-chain

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02 / COMPLIANCE · POLICIES

A policy is a set of rules an issuer defines once and the asset enforces on every transfer.

Policy model

  • Eligibility rules — who may hold (verified, jurisdiction, accreditation)
  • Transfer rules — lock-ups, windows, allow/deny lists, caps
  • Enforcement — evaluated atomically at transfer time; deterministic outcome

Outcomes

OutcomeMeaning
verifiedTransfer permitted; recorded to the audit trail
blockedTransfer rejected with a machine-readable reason
pendingAwaiting a dependency (e.g. attestation renewal)

Enforcement points

Per-chain on-chain enforcement hooks are coming soon.