The Compliance group sets the rules every ordinary transfer and mint is checked against. Its screens divide the work:
- Policy templates attach compliance rules to an instrument template.
- Global controls apply rules to every bound token.
- Verification topics name the kinds of identity evidence those rules read.
- Trusted issuers may attest those topics against a participant's on-chain identity.
- Compliance providers issue those verifications from a vendor's verdicts.
Set up the evidence first, because a rule that requires a topic no trusted issuer attests fails every holder. A Custodian's forced transfer, a wallet recovery and an address on the compliance bypass list skip those checks, as Compliance policy describes. Compliance modules explains what each rule checks.