Abstract: A system configured to facilitate verification of a customer's identity to a financial service provider by issuing an identity assertion to the service provider is provided. The system comprises an identity provider configured to store customer information and to verify the customer's identity, and to generate the identity assertion asserting at least some of the information based on a request from the service provider, the assertion comprising an encrypted portion; and a customer identity manager associated with the customer and configured to communicate with the service provider and the identity provider to facilitate providing the assertion to the service provider. The system further comprises an identity summarization engine configured to reason over a customer record and a policy in order to selectively determine which information in the customer record is to be provided in the assertion to the service provider, and in what form.

Abstract: A computer-implemented compliance system is provided, configured to manage transactions over a digital asset network according to a compliance policy. The digital asset network is configured to enforce rules governing recording transactions on a public ledger. The compliance system is configured to determine that a requested transaction is in compliance with the compliance policy, generate at least partially encrypted compliance relevant auxiliary information (CRAI), the CRAI comprising information configured to facilitate independent verification of the compliance, and associate at least a portion of the CRAI with transaction information stored on the public ledger and store the associated CRAI in a storage location accessible via the digital asset network.