Commit Graph

3 Commits

Author SHA1 Message Date
bd272151af Model reputation as counterparty assurance gradient across four tiers
Add research on the journey from gamable opinion signals (reviews, ratings)
through observed metrics (PAYDEX, SLA stats), financial commitments (bonds,
escrow), and adjudicated outcomes (arbitration, courts). Resolve OpenQuestions:
no Reputation entity; use Reputation Signal, Performance Evidence, Commercial
Commitment, and Adjudication Outcome with Counterparty Assurance Gradient pattern.
2026-06-21 22:57:28 +02:00
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