Use Case

CASP Disclosure Monitoring

Monitor issuer disclosures for stablecoin listing governance workflows—designed to support compliance teams with reproducible evidence artifacts.

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Data infrastructure only. Not legal advice. No certification provided.

For

CASPs (Crypto-Asset Service Providers)
Exchanges and trading platforms
Listing and governance teams

Workflow

Monitor public issuer disclosures (attestations, reserve reports).
Normalize data into versioned evidence envelopes.
Compute deterministic hashes for stable references.
Deliver to compliance systems (API/webhook).

Artifact

Evidence envelope containing:

status: current disclosure status indicator
reason_code: machine-readable status reasoning
as_of: observation timestamp
content_hash: SHA-256 hash for verification
sources[]: provenance links

Integration

Store the content_hash and as_of alongside your internal ticket or case IDs. This creates a reproducible reference that can be retrieved later for audit or review.

// Example: Store with listing decision
{
  "listing_decision_id": "LD-2026-001",
  "evidence_ref": {
    "content_hash": "sha256:abc123...",
    "as_of": "2026-01-27T10:00:00Z",
    "snapshot_id": "usdc_202601_snap_001"
  }
}

Why It Matters

Supports audit trails for listing governance without manual PDF tracking.
Enables reproducible evidence references for regulatory inquiries.
Separates data infrastructure from compliance decisions.