Hanzo AI

Compliance

The `hanzo compliance` commands.

Also for this capability: API · CLI · MCP · SDKs

Your KYC/KYB onboarding, accreditation records, and the evidence trail behind them.

API reference →

hanzo compliance subjects list

Every command takes --json for the raw response and --help for its own flags. Sign in once with hanzo auth login; the commands below use that session, and the org they act in is the one it carries.

CommandWhat it does
hanzo compliance auditAuditRead is the compliance read of the SHARED tamper-evident audit plane — the SOC 2 posture surface (privileged…
hanzo compliance healthHealth reports subsystem liveness and the wired verification provider.
hanzo compliance recordsListRecords is the unified compliance-record view for the org: its verifications and accreditation records together,…
hanzo compliance statusStatus is the org's honest posture read: the wired provider and the per-status tally of its verifications.

accreditation

CommandWhat it does
hanzo compliance accreditation createRecords an ASSERTED accreditation state for a subject — the subject's own assertion, with no verifier.
hanzo compliance accreditation decision <id>Records an org reviewer's decision on an accreditation record — a reviewer confirmation, a provider verification the…
hanzo compliance accreditation get <id>Returns one tracked accreditation record.
hanzo compliance accreditation listReturns the org's tracked accreditation-state records, newest first — evidence entries the org keeps, never a platform…

subjects

CommandWhat it does
hanzo compliance subjects createRecords a party the org is verifying as part of its own onboarding/compliance — a team member, vendor, customer, or…
hanzo compliance subjects get <id>Returns one subject WITH its contact PII — the only surface that returns it, and only to the owning org.
hanzo compliance subjects listReturns the org's subjects as PII-MINIMIZED summaries — no name or email, only whether an email is on file.

verifications

CommandWhat it does
hanzo compliance verifications createBegins a KYC/KYB verification of a subject through the wired provider — an existing subject by id, or one created…
hanzo compliance verifications decision <id>Records a privileged reviewer's MANUAL decision on a verification — the human-in-the-loop path, and the ONLY route to a…
hanzo compliance verifications get <id>Returns one verification — its opaque subject reference and provider-reported status, no subject PII.
hanzo compliance verifications listReturns the org's KYC/KYB verifications, newest first — opaque subject references and provider-reported statuses only,…
hanzo compliance verifications refresh <id>Polls the wired provider for its current decision and records it, ATTRIBUTED to the provider — the internal PULL…
hanzo compliance verifications webhookProvider push that settles a verification, authenticated by HMAC signature

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