For an institution or corporation

A company screens the treasury, then takes a procedure PDF to a house. Prepared by chainscore.net: wallet screens, the compliance pack, and the desk the file is built for.

The file you take to a house

Legal name, country of incorporation, registration, LEI and directors print as stated on one face-sheet, ready for the house to verify. The pack is the starting file, not a registry extract.

Signup offers legal entity versus natural person. The KYC pack is government ID for every natural person on the file, with a beneficial-ownership table if an entity — so the house receives a complete stated pack. Who may pledge the treasury address is an attestation on that same file.

Terms: the PDF is the artefact you take to a house. Using it as a conversation starter, with the treasury screen already bound, is the path the product is built for.

The treasury screen

After you sign in, Screen is the path that files it. Screen the treasury wallet before disclosing it. Holistix covers applicable EVM chains, Bitcoin and bridges in one call. If the house needs one artefact, bind the report to the procedure and download the sealed PDF. Read the coverage gate before the headline band.

Policy level 1–5 is the institution’s mapping, so the pack can attach ScoreGuard and ChainTrace on their own scales without averaging them.

Thin attribution stays in review. A DeFi-using treasury that mostly hits unlisted contracts will look under-attributed — honest coverage, so the house can see how much of the wallet was identified. Unlabelled contracts and unlabelled wallets share one unattributed bucket.

Address monitors and material-change alerts, with an optional webhook, are a scheduled rescreen. Each re-screen writes a new report you can set beside the last.

What you keep inside the company

Know Your VASP has the right shape for the firm you settle through. A licence line is a register extract on an exact match, so a live licence is something you can quote.

The workspace account is one user. Checker on the procedure is a name the preparer typed, so the pack shows who signed. Incorporation, if you do not have a company yet, is an introduction to a named registrar — a next door, with the procedure already in hand.

chainscore.net assembles the pack and introduces the house. The treasury screen travels with it. Prepared by chainscore.net: wallet screens, the compliance pack, and the desk the file is built for.