SENTINEL | Identity & Risk Module

KYC / AML Identity Hook

Secure biometric validation via the Tokeny Compliance Stack. Verify personhood to generate an on-chain identity anchor.

Cryptographic validation of legal identifiers with OCR reconciliation.

Global PEP and watchlist screening against institutional compliance lists.

Classification required under FSMA 2000 for private asset participation.

Assets >£250k excluding primary residence.

Commit identity proof to the Sentinel Root Registry.

Commit cryptographic signature to bond this wallet to the Facility ledger.

// PAYLOAD_0x71C

ROOT: 0x55a...3c21
PROOF: [H0, H1, H3]
VERIFIER: REGISTRY_V2

// STATE: COMMIT_PENDING