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.
hanzo compliance subjects listEvery 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.
| Command | What it does |
|---|---|
hanzo compliance audit | The compliance read of the SHARED tamper-evident audit plane — the SOC 2 posture surface (privileged actions: who started/decided what, when). |
hanzo compliance health | Reports subsystem liveness and the wired verification provider. |
hanzo compliance records | The unified compliance-record view for the org: its verifications and accreditation records together, each provider-reported or tracked, never platform-asserted. |
hanzo compliance status | The org's honest posture read: the wired provider and the per-status tally of its verifications. |
Accreditation
| Command | What it does |
|---|---|
hanzo compliance accreditation create | Records 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 reviewer has evidence of (a CPA/attorney letter, a verifier report), a rejection, or an expiry. |
hanzo compliance accreditation get <id> | Returns one tracked accreditation record. |
hanzo compliance accreditation list | Returns the org's tracked accreditation-state records, newest first — evidence entries the org keeps, never a platform certification. |
Subjects
| Command | What it does |
|---|---|
hanzo compliance subjects create | Records a party the org is verifying as part of its own onboarding/compliance — a team member, vendor, customer, or counterparty. |
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 list | Returns the org's subjects as PII-MINIMIZED summaries — no name or email, only whether an email is on file. |
Verifications
| Command | What it does |
|---|---|
hanzo compliance verifications create | Begins a KYC/KYB verification of a subject through the wired provider — an existing subject by id, or one created inline from the request. |
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 passing status when no real provider is wired. |
hanzo compliance verifications get <id> | Returns one verification — its opaque subject reference and provider-reported status, no subject PII. |
hanzo compliance verifications list | Returns the org's KYC/KYB verifications, newest first — opaque subject references and provider-reported statuses only, no subject PII. |
hanzo compliance verifications refresh <id> | Polls the wired provider for its current decision and records it, ATTRIBUTED to the provider — the internal PULL reconcile. |
hanzo compliance verifications webhook | Provider push that settles a verification, authenticated by HMAC signature |
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