generated from coulomb/repo-seed
Settle commercial identity nuances with consolidated enums and linking rules
Add commercial-identity-nuance-settlement.md resolving control_basis, binding_trigger, cross-registry Synonymity strengths, OPI branch modeling, escrow commitment type, reputation portability, payment edge cases, CRM renewal rules, Person Account adapters, and eIDAS wallet scope. Update canon, OpenQuestions, and all commercial-identity source notes.
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@@ -200,8 +200,8 @@ collide with authorization and corporate-structure semantics.
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- `research/commercial-identity/beneficial-ownership-kyc-boi.md`
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- `research/commercial-identity/kyc-aml-commercial-identity-binding.md`
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**Remaining nuance:** Standard `control_basis` enum across jurisdictions; BOI
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reporting volatility vs. enduring CDD collection obligations.
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**Nuance settled:** `control_basis` enum and separate CDD vs. BOI filing layers.
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See `commercial-identity-nuance-settlement.md`.
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### Reputation as canon concept
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@@ -224,8 +224,8 @@ enforceability and attribution differences.
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- `research/commercial-identity/commercial-trust-binding-theory.md`
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- `research/commercial-identity/duns-commercial-credit-identity.md`
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**Remaining nuance:** Whether segregated platform escrow is `committed` without a
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separate contract artifact; cross-platform reputation portability via Synonymity.
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**Nuance settled:** Escrow → `commitment_type: escrow`; reputation portability
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via weak `linked_to` Synonymity between Reputation Signals. See nuance settlement note.
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### Registry identifier subtype
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@@ -244,8 +244,8 @@ Link multiple registry IDs for one entity via **Synonymity Assertion**.
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- `research/commercial-identity/lei-gleif-legal-entity-identifier.md`
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- `research/commercial-identity/duns-commercial-credit-identity.md`
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**Remaining nuance:** Synonymity strength bands for LEI ↔ DUNS crosswalks; branch
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OPI modeling under ISO 6523.
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**Nuance settled:** Cross-registry Synonymity strength table; OPI → Organization
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Unit / branch Registry Identifier. See nuance settlement note.
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### Payment credential boundary
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@@ -262,6 +262,19 @@ to charge maps to **Payment Mandate** (**Commercial Commitment**,
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- `research/commercial-identity/payment-credential-pci-boundary.md`
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- `research/commercial-subscription/stripe-customer-billing.md`
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**Nuance settled:** Network tokens, shared instrument refs, wallet balance as
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Commercial Record attribute. See `commercial-identity-nuance-settlement.md`.
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### Commercial identity nuance settlement (2026)
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**Status:** Resolved — consolidated in `commercial-identity-nuance-settlement.md`.
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Covers: `control_basis` and BOI/CDD layering; registry crosswalk strengths;
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OPI branch modeling; assurance tier vs. numeric score; escrow commitment type;
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reputation portability; oracle vs. adjudicated outcomes; `binding_trigger` enum;
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renewal amendment vs. new pursuit; Person Account adapter projection; eIDAS seal
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and EUDI wallet Scope.
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## New Questions From Corpus Review
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### Cerbos derived roles vs. explicit relationships
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