Multi-Jurisdictional Legal Identity Assurance for Capability Gating: A Design-Science Proposal for Tiered, Reusable Identity Assurance of Natural, Juridical, and Machine Entities
Identity assurance is the cost a digital system pays for dishonesty and uncertainty: it exists to make acts attributable when not everyone can be trusted at their word. A common way to pay that cost is flat maximum verification, asking each participant to meet a single high level of identification at entry, before any capability is exercised. Paid on everyone, it over-collects, excludes participants who cannot meet a bar they never needed to clear, taxes every interaction with the cost of the rarest high-risk case, and binds the strength of identification to the activity it unlocks. Existing frameworks compound this by fixing a small number of per-credential levels inside a single legal s...
| Authors | Walter Kurz |
|---|---|
| Primary category | q-fin.GN |
| Published | 25 September 2026 |
| Last updated at source | 25 September 2026 |
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