0545 - Bulk and recipient-based policy application with KYC whitelisting predicates
Summary: Policies can apply in bulk to all wallets matching predicates (e.g., wallet brand or jurisdiction) and can also be recipient-based (e.g., take protective action if recipient is not whitelisted). Whitelisting may correspond to KYC enrollment resulting in a certificate or predicate. The approach applies to both fungible and non-fungible tokens.
Technology: Security, Policy Enforcement, Predicate-Based Access
Industry: identity_access_management
Applications: KYC whitelists
Topic: Identity & KYC Compliance
Sequence ID: 0545