Commit Graph

5 Commits

Author SHA1 Message Date
0741a2e3a5 Deepen beneficial ownership and registry identifier research; resolve canon questions
Add source notes on FinCEN CDD/BOI beneficial ownership and ISO 6523/ALEI
registry identifier subtypes. Resolve OpenQuestions: Beneficial Ownership
Relationship as dedicated type; Registry Identifier and Proxy Commercial
Identifier as Reference layer specializations. Update glossary, conceptual
model, terminology, downstream recommendations, and corpus index.
2026-06-21 21:45:02 +02:00
d4a85ec04c Add commercial identity research corpus and binding concepts
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.
2026-06-21 20:53:18 +02:00
3ccf841095 Resolve Customer Account question; add commercial subscription research
Record B2B SaaS subscriber tenancy and Stripe billing source notes. Resolve
the Customer Account open question: reject it as canonical, add Commercial
Record and Commercial Relationship to the Record and relationship layers, and
document Subscriber as a convenience term only.
2026-06-21 20:35:36 +02:00
1c1b5c9bc6 Complete IDENTITY-WP-0003 corpus backfill and model refinement
Backfill all 23 research source notes with terminology extracts, modeling
assumptions, conflicts, canonical mappings, and references. Refresh terminology
artifacts, refine the conceptual model with explicit scenario paths, reconcile
canon surfaces and open questions, and mark the workplan finished.
2026-06-21 20:22:20 +02:00
6dc1f8311c Seeded repo with initial and secondary research 2026-06-05 13:12:48 +02:00