Document Version: 1.0
Date: August 7, 2025
Author: CrownThrive, LLC — [email protected]
Project: CHLOM™ — Compliance Hybrid Licensing & Ownership Model
1. Objective
Define the core functional, technical, and compliance requirements for the Distributions Authority (DAL) to ensure it can serve as the authoritative, trustless distribution layer within the CHLOM ecosystem. This document establishes the parameters for payout execution, compliance enforcement, identity integration, and interoperability with other CHLOM modules.
2. Functional Scope
- Payout Execution Layer
- Automated, rules-based disbursement of royalties, subscription revenues, and settlements.
- Multi-party and multi-tier distribution handling.
- Identity Verification Layer
- Integration with Fingerprint ID for recipient authentication.
- DID resolution for dynamic payout routing.
- Compliance Layer
- AI-driven contract validation before payout.
- Jurisdiction-aware compliance checks.
- Zero-Knowledge Proof validation to ensure privacy.
- Audit & Transparency Layer
- Immutable record storage on the CHLOM Ledger.
- Public and private audit trail access.
- Governance & Dispute Resolution
- DAO-linked dispute arbitration.
- Smart contract-enforced rulings.
3. Integration Requirements
- DLA (TLAAS): License authenticity and entitlement verification.
- LEX (TLaaS): Event and transaction triggers for distribution flows.
- Compliance AI Modules: Fraud prevention, anomaly detection, legal conformity.
- ZK-Proof Layer: Privacy-preserving payout confirmations.
- Payment Gateways & Wallets: Multi-chain and multi-currency support.
4. Performance Benchmarks
- Transaction Throughput: Minimum 1M micro-payouts/day.
- Settlement Speed: Under 5 seconds for on-chain disbursement.
- Identity Verification Latency: Under 2 seconds per verification.
- Error Rate: Less than 0.01% failed payouts.
5. Security & Resilience
- End-to-end encryption for all identity and financial data.
- Smart contract audit requirements before deployment.
- Failover protocols for payout continuation during service disruptions.
- Multi-signature approval for high-value distributions.
6. Phase Allocation
Phase 0 — Payout logic prototyping and identity layer integration.
Phase 1 — Compliance AI integration and core contract deployment.
Phase 2 — API and UI/UX layer build-out.
Phase 3 — Security audits and performance optimization.
Phase 4 — DAO governance onboarding. Phase 5 — Full-scale deployment and cross-industry expansion.
Next Step: Proceed to Smart Contract Architecture Spec for DAL to define the payout logic, security constraints, and compliance enforcement mechanisms at the protocol level.