Settle & Secure/Identity

Identity · Onboard once, reuse everywhere

Verified identity as a reusable credential. KYC/KYB, sanctions and accreditation issued once — presented across Jasmine, LP Portal, co-investment deal rooms and on-chain venues with zero re-KYC.

eIDAS 2.0 · EUDI W3C VC / DID FATF Travel Rule ISO 27001

Verified participants

4/6

Directory live

Credential reuses

Across venues · 0 re-KYC

Pending checks

Queue · 24h SLA

Issuer trust list

KYC / sanctions / tax / DID

Onboarding Pipelineissue once · present everywhere

Intake

Entity / individual · liveness

KYC / KYB

Document + biometric · UBO

Sanctions + PEP

WorldCheck · adverse media

Accreditation

Income / AUM / professional

Issue credential

Signed VC · anchored on-chain

Participant Directory

LPs · counterparties · co-investors

Hana Tanaka

P-1042 · Individual LP · JP

Credential Walletissuer-signed · holder-controlled

KYC — Individual

verified

Horizon ID · Onfido

vc:kyc:0x8f…a31c · iss 2026-02-10 · exp 2027-02-10

Sanctions / PEP clear

verified

Refinitiv WorldCheck

vc:san:0x8f…a31c · iss 2026-06-01 · exp 2026-12-01

Accredited Investor

verified

Horizon Trust SG

vc:acc:0x8f…a31c · iss 2026-02-12 · exp 2027-02-12

Tax residency · CRS/FATCA

verified

NTA (JP) attestation

vc:tax:0x8f…a31c · iss 2026-02-10 · exp 2027-02-10

Wallet ownership · DID

verified

Self-sovereign

vc:wal:0x8f…a31c · iss 2026-02-12 · exp —

Reuse Across Venuesno re-KYC

Jasmine · Trading

✓ kyc✓ sanctions✓ accreditation

credentials match · admit

LP Portal · Subscription

✓ kyc✓ sanctions✓ accreditation✓ tax

credentials match · admit

Co-Investment · Deal Room

· kyb✓ sanctions✓ tax✓ wallet

missing 1

On-Chain · Tokenised SPV

✓ kyc✓ sanctions✓ wallet

credentials match · admit

Each venue verifies the issuer signature and credential freshness via the trust registry. The holder presents only the proofs the venue requires — no document re-upload, no re-screening.

On-Chain Verifiable CredentialW3C VC · anchored

{
  "@context": ["https://www.w3.org/ns/credentials/v2"],
  "type": ["VerifiableCredential", "HorizonInvestorCredential"],
  "issuer": "did:web:trust.horizon.fi",
  "credentialSubject": {
    "id": "did:horizon:0x8f…a31c",
    "name": "Hana Tanaka",
    "jurisdiction": "JP",
    "kyc": true,
    "kyb": false,
    "sanctionsClear": true,
    "accredited": true
  },
  "proof": {
    "type": "Ed25519Signature2020",
    "created": "2026-02-10",
    "proofValue": "z3Mv…q7Pa",
    "anchor": "eip155:1/horizon-trust-registry"
  }
}

DIDdid:horizon:0x8f…a31c

VC hash0xfa7c…91ab

AnchorHorizon Trust Registry · L1

Issuerdid:web:trust.horizon.fi

SignatureEd25519 · verified ✓

On-chain venues read the credential hash from the registry. The PII stays off-chain in the holder's wallet; only a privacy-preserving proof is presented per interaction.

Identity Adapter Layersimulated · swap in production

KYC/AML (Onfido / Trulioo / Sumsub) adapterSanctions (Refinitiv / ComplyAdvantage) adapterAccreditation attestation service adapterDID method (did:web · did:ion · did:key) adapterVC framework (W3C VC 2.0 · BBS+ selective disclosure) adapterTrust registry (EBSI / on-chain anchor) adapter