Verification standards

Abraxas Trust Framework

Claim-based verification for permissioned finance — separate issuers, assurance levels, and expiry per decision domain.

Decision domains

KYC is not one checkmark

Each compliance question is an independent signed claim with its own issuer, assurance level, and expiry. A generic “KYC verified” badge must never imply all of these.

Decision domain	Example claims	Who issues it	Status
Person & entity	Identity, liveness, KYB, UBO	Approved ID/KYB providers	Pilot / Partner-gated
Wallet & transaction	Wallet control, wallet risk, transfer permission	Abraxas + approved analytics/policy providers	Live / Planned
Investor eligibility	Accreditation, suitability, jurisdiction	Accredited verifier, issuer, broker-dealer	Partner-gated
Asset & collateral	Ownership review, title, appraisal, custody	Title firms, appraisers, custodians, attorneys	Pilot / Planned

Claim reference

Is this a real person?

identity_verified

Licensed ID provider · TTL 12 months

Pilot

Is a live human completing this?

liveness_passed

Licensed ID provider · TTL 12 months

Pilot

Is the ID document authentic?

government_id_verified

Licensed ID provider · TTL 12 months

Pilot

Where does this person live?

residency_country

Licensed ID provider · TTL 12 months

Pilot

Is this person or entity prohibited?

screening_outcome

Sanctions / AML provider · TTL 24 hours

Partner-gated

Is enhanced review needed (PEP / adverse media)?

risk_review

Screening provider · TTL 24 hours

Partner-gated

Does this user control this wallet now?

wallet_binding_confirmed

Abraxas network · TTL 30 days (step-up for high value)

Live

Has this wallet touched risky funds?

wallet_risk_band

Chain analytics provider · TTL 24 hours

Partner-gated

Can they enter a private offering?

accredited_status

Accredited verification firm · TTL 90 days

Partner-gated

Is the product appropriate for them?

product_eligibility

Issuer / broker-dealer · TTL Per offering

Planned

Is this company real?

kyb_verified

KYB provider / manual review · TTL 12 months

Pilot

Who controls the company?

ubo_verified

KYB provider · TTL 12 months

Planned

Does the seller own the asset?

asset_ownership_reviewed

Abraxas review / title firm · TTL Per asset

Pilot

Is title chain and lien status confirmed?

asset_title_verified

Title company / attorney · TTL Per asset

Planned

May this wallet receive this token?

transfer_eligibility

Policy engine + on-chain program · TTL Per transaction

Planned

Operating model

Abraxas uses Sui zkLogin for low-friction account creation. Credentials remain chain-neutral and are presented as signed, time-bound claims. Wallet binding and transaction enforcement are chain-specific, beginning on Sui. Raw identity documents remain with approved verification providers; Abraxas stores only the minimum credential, consent, policy, and audit metadata required for the applicable workflow.