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Solon Compliance Suite

ComplianceHub

The core moat beyond Robinhood: on-chain identity (KYC/DID), a transfer rule engine, enforcement actions, regulatory reporting, Travel Rule and stamp-duty workflows — securities-grade compliance written into the protocol layer, impossible to bypass.

Compliance PanoramaCompliance Panorama: On-chain × Off-chain × Dual Proof

Solon compliance in three sentences: ① On-chain enforces rules — KYC identity, whitelists, jurisdiction limits, freezes, forced transfers, DvP and Travel Rule are enforced automatically by contracts and cannot be bypassed; ② Off-chain discovers facts — whether assets truly exist and are valued correctly is the job of auditors, custodians, law firms and regulators; the chain never auto-audits off-chain assets; ③ Off-chain regulatory filing + on-chain verifiable attestation = Dual Proof — cross-border institutional capital and regulatory due diligence should read the system through this structure.

Off-chain Layer · Root of Trust (Fact finding · indispensable) Regulatory approval & filing Audit · custody · legal opinion Investor onboarding KYC / AML On-chain Layer · Verifiable Proof (Rule enforcement · contract-forced) Filing no. + file hash on-chain Auditor / custodian multi-sig feed Auto risk control: whitelist · freeze · pause · DvP conclusions on-chain evidence export Dual Proof = Off-chain Root of Trust × On-chain Verifiable Attestation
The chain enforces rules automatically but cannot discover facts; on-chain attestation makes off-chain proofs tamper-proof and publicly re-checkable. Each layer does its own job — together they are compliance. Per-asset disclosure fields: see Token detail page, and the mainnet Proof-of-Reserve mechanism in 'Fraud Response Chain' below.

IdentityOn-chain identity lookup

Rule EngineTransfer rule engine (verified on-chain)

Every compliance-token transfer is checked rule by rule in the contract; any failure reverts the trade — there is no 'settle first, comply later':

ReportingRegulatory reporting (CSV export)

Reports generated live from chain in regulatory/audit formats, exported locally — zero intermediaries:

Travel Rule & Stamp DutyTravel Rule & stamp duty workflows

Travel Rule module
Designed to AMLO (Cap. 615) and FATF Recommendation 16: transfers automatically carry encrypted originator/beneficiary packages, with counterparty-VASP checks and blocking of missing data.
Privacy principle (PDPO)
Zero personal data on-chain — only hash commitments on-chain; data lives in an encrypted off-chain vault (Hong Kong / Singapore datacenters); erasure via key destruction
IVMS101 payload generator (testnet demo: generated locally, nothing is uploaded)
Stamp duty assessment engine (HK stock transfers)
Taxable events auto-generate assessable records; buyer and seller each pay 0.1%. Estimate:
Buyer pays (0.1%)—
Seller pays (0.1%)—
Total duty—
Assessable duty records workflow
Generates assessable records trade-by-trade from on-chain AMM Swaps — 0.1% each side, straight into tax workpapers.
Suspicious transaction screening · STR drafts
Three built-in rules (parameters hot-updatable with mainnet compliance policy): Large (single trade >= 50,000 SLN), Splitting (3+ trades of 10,000-50,000 SLN from one address within 50 blocks), Flip (buy-then-sell the same token within 100 blocks). Hits become suspicious-trade alerts and export as STR drafts (CSV).
Pick a range and click Run screening.

Fraud Response ChainFraud Response Chain: Who Disproves, Who Punishes, What the Chain Does First

When fraud occurs (fake asset proofs, false audit conclusions, misappropriated reserves), the response has three layers: the chain stops losses within seconds first; off-chain regulators and the judiciary disprove and penalize; issuer and platform internal controls remediate and pursue recourse.The chain provides the evidence trail and instant stop-loss — it cannot replace governments or courts.

① On-chain instant stop-loss seconds
  • Insufficient reserve / expired proof / hash mismatch → new subscriptions and redemptions auto-paused (ReserveGuard, mainnet enhancement)
  • Compliance officers freeze addresses, execute forced transfers, publish issuer announcements
  • All actions multi-signed and logged on-chain — stop the bleeding first
② Off-chain disproof & penalties due process
  • SFC (Securities and Futures Commission): false statements, market misconduct
  • AFRC (Accounting and Financial Reporting Council): audit fraud (sanctions on auditors / firms)
  • HKMA (Hong Kong Monetary Authority): custody and banking violations
  • Police Commercial Crime Bureau (CCB): criminal fraud; ICAC: corruption
  • Department of Justice & courts: prosecution and civil recourse; cross-border awards via arbitration (HKIAC / SIAC) enforceable in 170+ jurisdictions
③ Internal remediation & recourse per agreement
  • Multi-sig governance pause and forced resolution
  • Custody insurance, crime cover, issuer undertakings and indemnities
  • Civil recourse supported by legal opinions
  • One-click export of the on-chain evidence pack (timestamps / file hashes / multi-sig records) for regulatory investigation and litigation

Proof of ReserveAsset Proof Registry & Reserve Monitoring (live on-chain)

The PRD 13A module is deployed and verified on-chain: AssetProofRegistry registers authoritative proofs (type / ref no. / hash commitment / reserve / validity / issuer); AttestationOracle — auditors, custodians and the issuer feed reserve ratios and audit conclusions via 2-of-3 multi-sig; ReserveGuard auto-pauses subscriptions and redemptions when the reserve is insufficient, a proof expires, or an audit fails — Auto-pause with a full on-chain trail. The chain never audits truth itself — it only accepts multi-sig conclusions and enforces them.

Asset gate overview (read live from chain)
Reading proofs and gate status on-chain…
Latest proof file
Click an asset row above to inspect.
Document hash re-computation check (anyone can verify)
Enter the SHA-256 digest of the authoritative proof; the on-chain commitment is keccak256(digest text). Compare it with the on-chain record to independently verify the document is untampered:
Auto-pause & resolution ledger (ReserveGuard audit trail)
Reading pause events…

Dual-Proof ViewDual-Proof View: Off-chain Root of Trust × On-chain Verifiable Proof

The unified view required by PRD 13B, synthesizing per asset the Layer 1 · off-chain regulatory filing (root of trust, mandatory) and Layer 2 · on-chain attestation and automated risk control (verifiable proof) in real time. The chain executes rules and does not perform fact-finding; government filing is not government guarantee. If either layer is missing, the asset must not enter public subscription.

View as Asset
Layer 1 · Off-chain (root of trust)
Loading off-chain filing mapping…
Layer 2 · On-chain mapping (verifiable proof)
Loading on-chain attestation…
Anomalies & enforcement records
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· The suite delivers a compliance-ready technical system: every regulatory capability is built in and demonstrable on-chain; licensing and legal opinions proceed with licensed counsel.
· Freeze/unfreeze, forced transfer, minting and other enforcement actions live in the Governance console (governance accounts only; multisig plan on the chain page).
· Investor tiers (PI / retail), jurisdiction permissions, lock-ups and holding caps are mainnet rule-engine parameters; testnet demos the full whitelist + freeze model.