Cordon
Inbound risk policy

Enforced on-chain — the richer layer over a binary check.

Cleanverse tells you if a counterparty is verified. Cordon decides whether that verified money is allowed into this institution — minimum tier, allowed jurisdiction, A-Pass freshness, clean blacklist.

Minimum tier
1
senders below this are quarantined — TierTooLow
Freshness window
30d
A-Pass must not expire within this window — NearExpiry
Blacklist
Enforced
query_user.blacklist_reason must be empty — Blacklisted
Keeperthe only address allowed to record verdicts
Operating walletclean, spendable destination
Quarantine walletsegregated — funds routed here are never spent
Quarantine reasons
NoAPassFrozenBlacklistedTierTooLowGroupNotAllowedNearExpiry

CordonPolicy · 0x244198CFA8660BE9B47961E3C061DFA90622d2B0