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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@@ -90,12 +90,12 @@ high-stakes counterparty records**.
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## Open Questions
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- Standard `control_basis` enum across US CDD and EU AMLD wording.
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- How to model BOI registry volatility in lifecycle without canon becoming legal advice?
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*(none — settled in `commercial-identity-nuance-settlement.md`)*
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## Resolved (see beneficial-ownership-kyc-boi.md)
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## Settled
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- Beneficial Owner → **Beneficial Ownership Relationship** (dedicated type, not Ownership subtype).
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- Beneficial Owner → **Beneficial Ownership Relationship**; `control_basis` enum;
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CDD vs. BOI filing layered separately.
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## References
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