coulomb/identity-canon
Archived
2
0
Fork 0
generated from coulomb/repo-seed
Code Issues Pull Requests Actions Packages Projects Releases Wiki Activity

Settle commercial identity nuances with consolidated enums and linking rules

Browse Source 
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:
Bernd Worsch
2026-06-21 23:21:21 +02:00
parent 6ea582cd9e
commit 08361f6fb7
18 changed files with 403 additions and 64 deletions
Download Patch File Download Diff File Expand all files Collapse all files

7
terminology/TerminologyInventory.md
View File

@@ -68,6 +68,13 @@ has incompatible meanings across source families.
| arbitration award | Adjudication Outcome | AAA, ICC, JAMS | Adjudicated-tier dispute result. |
| court judgment | Adjudication Outcome | courts | Adjudicated-tier enforcement outcome. |
| assurance gradient | Counterparty Assurance Gradient | commercial identity | Four-tier reliance model (opinion → adjudicated). |
| control_basis | Beneficial Ownership Relationship metadata | FinCEN CDD, EU AMLD | Settled role enum (chief_executive, managing_member, …). |
| binding_trigger | Pipeline Pursuit promotion | CRM adapters | Settled enum (quote_accepted, contract_executed, …). |
| fincen id | Registry Identifier (government_registry) | BOI | Natural person government registry ID. |
| person account | Natural Person + Commercial Record | Salesforce B2C | Adapter projection_mode person_account_combined only. |
| ncage / cage | Registry Identifier (industry_association) | defense procurement | Industry association authority class. |
| network token | Payment Instrument Reference | Visa VTS, MDES | instrument_type network_token. |
| escrow (platform) | Commercial Commitment (escrow) | marketplaces | Committed tier when funds segregated. |
| kyc / cip | Evidence Source + Assurance | FinCEN, FATF | Regulated commercial identity onboarding. |
| crm account | Commercial Record | Salesforce | Company/household commercial record. |
| fluid identity | Persona / weak binding | theory | Low commercial stake; intentional mutability. |