KYC

KYC

KYC validates identity and compliance. Every claim verified.

Purpose

KYC validates identity and compliance. Every claim verified. Every entity resolved.

KYC is the compliance layer. Before anyone gets trust — a person, a company, a filing — KYC verifies the claim. Micro-entity status for patents. HIPAA for clinical data. IRB for trials. AML/BSA for money. GDPR for Europe. No shortcuts.

Entities

Entity Type Evidence
Dexter Hadley, MD/PhD Individual VITAE/DEXTER.md (GOLD)
CANONIC FOUNDATION Entity Formation docs (pending)
Onconex US Entity Formation docs
Onconex EU Entity Formation docs

Regulatory Landscape

Jurisdiction Framework Status
United States AML/BSA, OFAC Active
Florida State licensing Active
California CCPA/CPRA Active
European Union GDPR, AML5/6 Monitoring (PCT potential)

Compliance Gates

Requirement Status Evidence
Micro-entity verification (USPTO) MUST verify before filing Income + institution check
HIPAA (MammoChat) Active BAA, PHI handling
IRB (Clinical trials) Active NCT05384912, NCT06604078, NCT06631105

Structure

Leaf service scope. No child domains.

Required closure artifacts per scope: CANON.md, README.md, KYC.md, VOCAB.md, ROADMAP.md, COVERAGE.md, LEARNING.md.

Learning lane per governed scope: LEARNING.md at the scope root is terminal and SHALL NOT nest further LEARNING/.

Routes

web_docs: https://hadleylab-canonic.github.io/
web_surface: https://hadleylab-canonic.github.io/SERVICES/KYC/
magic:    magic://hadleylab-canonic.github.io/SERVICES/KYC/

Ecosystem Connectivity

  1. Upstream: SERVICES governance contracts and DEXTER scope inheritance.
  2. AUTH plane: /auth/github → GitHub OAuth → KYC identity resolution.
  3. VITAE plane: VITAE/{USER}.md provides governed identity evidence (GOLD).
  4. LEDGER plane: every verification event logged — no unverified claims pass.
  5. Patent plane: micro-entity status MUST be verified before each USPTO filing.
  6. Clinical plane: HIPAA/IRB compliance gates clinical data access.

Pages

Page Sections
Overview Purpose, Structure
Ecosystem Routes, Ecosystem Connectivity

Default: Overview.

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