Onchain Infra · Assets & Trust · 16 / 22
Rules that travel with the money
Screening, allowlists, travel-rule messages and identity attestations, so regulated firms can use public rails.
Where it connects
Analytics and KYT
Off-chain risk scoring of addresses.
Onchain policies
Tokens check allow and block lists.
Attestations
Reusable proofs of identity or status.
Across ecosystems, not one chain.
Pre- vs post-transaction checks
Privacy of identity data
Coverage across chains
On Tempo · In the protocol
TIP-403 policies are shared allow and block lists that any token can enforce, with separate rules for senders and receivers.
TIP-403 policies
Shared allow/block lists any token can use
Compound policies
T2Separate rules for senders and recipients
Receive policies
T6Accounts choose which tokens they accept