SYSTEMS AND METHODS FOR COMPLIANCE CHECKS

SYSTEMS AND METHODS FOR COMPLIANCE CHECKS

Systems and methods for performing a compliance check on a proposed transfer of one or more digital assets between a user and a counterparty. In some embodiments, one or more attribute values of the counterparty may be received, the one or more attribute values comprises a first attribute value indi...

Ausführliche Beschreibung

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Bibliographische Detailangaben
Hauptverfasser: Oberhauser, Alex, Kadish, Eugene, Hughes, Ling Cheung
Format: Patent
Sprache:eng
Schlagworte:
CALCULATING
COMPUTING
COUNTING
DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES
PHYSICS
SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR
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Beschreibung
Zusammenfassung:Systems and methods for performing a compliance check on a proposed transfer of one or more digital assets between a user and a counterparty. In some embodiments, one or more attribute values of the counterparty may be received, the one or more attribute values comprises a first attribute value indicating a status of a distributed ledger address of the counterparty. One or more corresponding attribute attestations may be accessed from a distributed ledger, and may be checked against the one or more attribute values. For instance, it may be checked whether each attribute attestation includes a cryptographic proof of the corresponding attribute value, and/or whether the cryptographic proof is electronically signed by a trusted entity. Additionally, or alternatively, it may be determined, based on the first attribute value indicating the status of the distributed ledger address of the counterparty, whether one or more compliance requirements are triggered.