How a permissioned token checks an identity
Five plain-language steps from an ONCHAINID to a transfer, and why putting the wallet on the issuer’s list is the one people skip.
Read the articleJournal
Notes on methodology, identity standards, and what a screen does not implement.
Five plain-language steps from an ONCHAINID to a transfer, and why putting the wallet on the issuer’s list is the one people skip.
Read the articleWhat the Bank of England and the FCA actually authorise, how the limits contain it, and why the entrant list cannot be read off the directory.
Read the articleHow permissioned tokens decide who may hold them, what that standard does not see, and where the directory’s tokenization bucket stops.
Read the articleScoreGuard runs 1–100, lower is riskier. ChainTrace runs 0–100, higher is riskier. Holistix runs 0.0–10.0, higher is riskier. Holistix adds a 1–5 policy level on top — so a filing never remixes three books into one fake number.
ScoreGuard and ChainTrace read live indexers. An empty window stays empty — they do not invent history when Alchemy, TronGrid or Blockscout cannot answer.
Wallet Screening, Graph & Forensics, Investigations & Filing — each module adds named sections to the composed report. Toggle more modules, get more insight blocks; engines stay isolated.