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Add commercial identity research corpus and binding concepts

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Record deep research on commercial identity coupling across theory, law,
regulation, and software (KYC, LEI, DUNS, eIDAS, CRM). Introduce Commercial
Commitment, Legal Person, and Beneficial Owner to the canon model and document
the fluid-to-bound identity gradient in the conceptual model.
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Bernd Worsch
2026-06-21 20:53:18 +02:00
parent 3ccf841095
commit d4a85ec04c
15 changed files with 967 additions and 5 deletions
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canon/DesignPrinciples.md
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@@ -78,6 +78,13 @@ dimensions (NIST IAL, AAL, FAL). Do not collapse them into a single "trust
level" on an account. Record assurance metadata on bindings, credentials, and
federation relationships where sources provide it.
## P15. Model Commercial Binding Explicitly
When commercial activity creates reliance between parties, model the binding
artifacts: Commercial Relationship, Commercial Record, Commercial Commitment,
and supporting Evidence. Fluid identity is valid when stakes are low; do not
force login or CRM identifiers to carry commercial liability by default.
## P14. Separate Commercial Records From Accounts
Billing customers (Stripe), CRM accounts (Salesforce), and login accounts are