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Provable Compliance: A Protocol for Runtime Compliance Evidence and Transaction-Specific Decisioning

A proposed protocol generates transaction-specific, runtime compliance evidence—addressing the staleness problem in onboarding and screening data that regulators increasingly scrutinise under continuous-compliance expectations.

Summary written by editorial AI · Source link below

Filed by arXiv Crypto & Security1 min readRead at source ↗

arXiv:2610.22913v1 Announce Type: new Abstract: Regulated institutions already perform onboarding, screening, monitoring, and review, but compliance evidence ages, and whether it supports a decision depends on the institution, product, subject, counterparty, transaction, jurisdiction, risk tier, and purpose. A relying party therefore often cannot obtain compact, attributable proof of which evidence, policy, authority, and transaction context were current when a decision was made, a gap that gro

Editorial Analysis

Framed for the Compliance & GRC desk

Why it matters

A protocol for transaction-specific runtime compliance evidence could reduce the gap between point-in-time KYC/AML reviews and the continuous compliance posture regulators increasingly expect under DORA and NIS2.

What to do

Evaluate whether your current compliance-evidence lifecycle supports transaction-level decisioning, and assess whether a protocol like Provable Compliance could close freshness gaps in your AML/KYC processes.

Forward-looking interpretation drafted by editorial AI under human review — not a reproduction of the source. See methodology.

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