Document Version: 1.0 Date: August 7, 2025 Author: CrownThrive, LLC — [email protected] Project: CHLOM™ — Compliance Hybrid Licensing & Ownership Model
1. Objective
Define the high-level compliance and verification sequence for DAL to ensure that all payouts meet legal, contractual, and governance requirements, and that identity and entitlement are validated before any funds are released. Phase 0 focuses on blueprinting these processes and aligning them with the CHLOM ecosystem’s core protocols.
2. Core Compliance Layers
- License Authenticity Check
- Query DLA (TLAAS) for verification of license status, scope, and entitlements.
- Identity Verification
- Fingerprint ID hash match to confirm recipient identity.
- DID resolution for accurate and current payout routing.
- Contractual Compliance
- Validate payout conditions against original licensing agreements.
- AI-driven clause matching to ensure terms are met.
- Jurisdictional Compliance
- Automated rule set for regional regulations and tax requirements.
- Geo-fencing restrictions for prohibited entities.
- Fraud & Risk Analysis
- AI anomaly detection for unusual payout patterns.
- Risk scoring based on transaction history and license metadata.
- Privacy & Data Protection
- ZK-proof generation for payout accuracy without exposing sensitive data.
3. Verification Workflow
Step 1: LEX sends payout trigger event to DAL. Step 2: DAL queries DLA to confirm license authenticity and retrieves Fingerprint ID & DID records. Step 3: Compliance AI runs contractual, jurisdictional, and fraud checks. Step 4: If approved, DAL generates ZK-proof for payout validity. Step 5: Smart contracts release funds and log the transaction on the CHLOM Ledger. Step 6: Receipts and compliance proofs are issued to stakeholders.
4. Security & Integrity Controls
- All compliance checks executed on-chain or via verifiable off-chain oracles.
- Immutable logging of compliance results for audits.
- Multi-signature validation for high-value transactions.
- Automated rejection with DAO escalation if compliance fails.
5. Phase Allocation
Phase 0 — Map compliance layers, define verification sequence, prototype AI rule sets, and establish ZK-proof integration requirements. Phase 1 — Implement compliance AI and integrate DLA/LEX verification flows. Phase 2 — Deploy fraud detection and jurisdictional compliance modules. Phase 3 — Conduct end-to-end verification testing. Phase 4 — Integrate DAO dispute resolution. Phase 5 — Optimize compliance for cross-industry regulatory standards.
Next Step: Proceed to Marketplace Payout Logic for DAL to define the high-level rules, triggers, and scheduling mechanisms for executing distributions at scale.