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.
This commit is contained in:
2026-06-21 23:21:21 +02:00
parent 6ea582cd9e
commit 08361f6fb7
18 changed files with 403 additions and 64 deletions

View File

@@ -121,13 +121,13 @@ Model as lifecycle events, not silent merges:
## Research Gaps
- Standard `binding_trigger` enum across CRM adapters.
- Network token (Visa VTS) mapping to Payment Instrument Reference.
- Smart contracts and automated Commercial Commitment lifecycle.
- Synonymity strength bands for LEI ↔ DUNS ↔ company reg crosswalks.
- Cross-platform reputation portability (Synonymity between Reputation Signals).
- Smart-contract / oracle outcomes — observed vs. adjudicated tier placement.
- Standard `control_basis` enum for Beneficial Ownership across jurisdictions.
- Smart contracts and automated Commercial Commitment lifecycle (implementation patterns).
- National statute variants beyond settled enum baselines (downstream legal config).
## Nuance settlement
Commercial identity edge-case enums and linking rules are consolidated in
`commercial-identity-nuance-settlement.md` (2026).
## Source Notes in This Stack
@@ -143,6 +143,7 @@ Model as lifecycle events, not silent merges:
- `reputation-assurance-gradient.md`
- `payment-credential-pci-boundary.md`
- `crm-pipeline-commitment-threshold.md`
- `commercial-identity-nuance-settlement.md`
- `../commercial-subscription/b2b-saas-subscriber-tenancy.md`
- `../commercial-subscription/stripe-customer-billing.md`