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EIP-2009: Compliance Service #2022

daniel-iobuilders opened this issue May 13, 2019 · 0 comments

EIP-2009: Compliance Service #2022

daniel-iobuilders opened this issue May 13, 2019 · 0 comments


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@daniel-iobuilders daniel-iobuilders commented May 13, 2019

This EIP proposes a service for decentralized compliance checks for regulated tokens.

A regulated token needs to comply with several legal requirements, especially KYC and AML. If the necessary checks have to be made off-chain the token transfer becomes centralized. Further the transfer in this case takes longer to complete as it can not be done in one transaction, but requires a second confirmation step. The goal of this proposal is to make this second step unnecessary by providing a service for compliance checks.

Please see the PR for more details.

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