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# Compliance — Policies & enforcement

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

| Outcome  | Meaning                                          |
| -------- | ------------------------------------------------ |
| verified | Transfer permitted; recorded to the audit trail  |
| blocked  | Transfer rejected with a machine-readable reason |
| pending  | Awaiting a dependency (e.g. attestation renewal) |

## Enforcement points

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