Security and verification
Compliance.
KYC tiers, AML rules, and jurisdiction filters. Composes with ERC-3643 tokens for restricted asset flows.
- STATUS
- Testnet
- CRATE
- tenzro-identity
- STABILITY
- Beta
- TYPE
- Component
01
KYC tiers
Unverified (0), Basic (1), Enhanced (2), Full (3). Tier upgrades require a credential signed by an accredited issuer.
02
AML
Sanctions screening hooks at every payment binder. Failures surface as typed DelegationViolation::Compliance errors.
03
Jurisdiction
Per-jurisdiction allow-lists on ERC-3643 tokens. Updatable through governance.
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