Title: Compliance Primitives Toolkit · RFP · EthSystems

URL Source: https://original.es-internal.pages.dev/rfps/rfp-compliance-primitives/

Markdown Content:
---
description: Regulatory frameworks (MiCA, GENIUS Act) are published but lack standardized Ethereum implementations. Institutions need reusable primitives for Travel Rule compliance, KYC/AML credential verification, and audit trail generation — without building everything from scratch or relying on proprietary vendor solutions.
title: Compliance Primitives Toolkit · RFP · EthSystems
image: https://original.es-internal.pages.dev/og.png
---

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# RFP: Compliance Primitives Toolkit

## Why It Matters

* Reduces barrier to compliant privacy deployments
* Creates open-source foundation others can build on
* Enables regulatory engagement with working demos
* Separates technical primitives from legal interpretation

## Scope

### In-Scope

**Technical Primitives (stable artifacts):**

* ZK credential verification library:
  * Prove KYC status without revealing identity
  * Prove accreditation without revealing net worth
  * Prove jurisdiction without revealing address
* Revocation framework:
  * Credential revocation lists (privacy-preserving)
  * Expiration and renewal mechanisms
* Travel Rule messaging plumbing:
  * Encrypted originator/beneficiary data transmission
  * Selective disclosure to counterparty compliance
  * Schema compatible with IVMS101

**Policy Mapping (versioned, non-legal):**

* Jurisdiction comparison tables (clearly dated)
* "How framework X maps to primitive Y" guides
* Explicit disclaimers (not legal advice)

### Out-of-Scope

* Legal advice or compliance certification
* Specific jurisdiction implementations
* Sanctions list curation
* Full VASP infrastructure

## Deliverables

* ZK credential verification library (TypeScript/Solidity)
* Credential revocation framework
* Travel Rule message schema (IVMS101-compatible)
* Selective disclosure protocol for counterparty compliance
* Policy mapping documents (MiCA, GENIUS Act basics)
* Integration examples with Privacy Pools

## Dependencies

**Requires:**

* ZK credential standards context (Polygon ID, etc.)
* Travel Rule messaging standards (IVMS101)

**Enables:**

* Compliant institutional deployments
* Foundation for [Privacy Pools](/use-cases/rfp-privacy-pools/) compliance layer
* Regulatory demonstration capability

## See Also

* [Privacy Pools RFP](/use-cases/rfp-privacy-pools/)
* [Jurisdiction: EU MiCA](/jurisdictions/eu-MiCA/)
* [IVMS101 Standard](https://intervasp.org/)

#### Referenced by

RFPs1
* [Privacy Pools Institutional Integration](/rfps/rfp-privacy-pools/)

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