Personas
Compliance officer · Auditor · Regulator
Live configuration
Institutional & organizational compliance
Institutions, credentials, governance relationships, and compliance programs (FCC-style).
TrustScore dimensions
Identity assurance · Regulatory compliance · Transparency · Institutional reputation · Findings & disputes
Credentials & evidence
Operating license · Accreditation · Compliance attestation
Identifiers
Registration number · License number · Legal Entity Identifier
Relationships
Membership → Eligible counterparty
Membership
Supervision → Eligible counterparty
Supervision
Audit engagement → Eligible counterparty
Audit engagement
Reporting workflows
Missing reports stay neutral. Eligible counterparties submit structured data on a configured cadence.
Daily Weekly Monthly Quarterly Annual Per transaction Per engagement Event-triggered
Audit / supervision finding
Privacy & regulatory notes
Default visibility: shared. Public Passports omit health records, account-level financials, grades, employment files, and other restricted fields.
Example Passport
Passport holder
—
/ 1000 TrustScore
Grade —
· Verified