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Organization Validated Data Tokens (OVDTs)

Organization Validated Data Tokens (OVDTs) are non-transferable, entity-bound Validated Data Tokens designed to represent a single verified legal organization with a high level of assurance. An OVDT acts as an immutable digital identity anchor by binding validated business registration data, tax identification verification, regulatory screening results, device context, and location metadata into a single cryptographically verifiable token.

 

Each OVDT is minted once per organization and remains permanently bound to that entity. It is not transferable and cannot be reused by another organization, ensuring long-term integrity and accountability.

 

The organization's Organization Validated Data Token (OVDT) is minted as the on-chain outcome of a successfully completed KYB process. When an organization passes the configured KYB verification flow such as business registration validation, tax identification verification, compliance screening, and required regulatory checks, ChainIT cryptographically seals the verified results into an OVDT.

Purpose of an OVDT

OVDTs exist to establish proof of organizational identity and compliance authenticity in zero-trust systems. They replace manual verification processes, self-declared corporate information, and assumption-based business identity checks with a verifiable, audit-ready organizational identity record that can be independently validated across systems.

An OVDT answers, with cryptographic certainty:

  • Who represents or is associated with the organization (verified entity authority)
  • What corporate identity and compliance evidence has been validated
  • When the organizational identity was created and verified
  • Where the identity was established

OVDT Verification (4Ws)

In an Organization VDT, verification is structured around four primary dimensions.

Who - Verified Organizational Identity

Includes verified identity relationships associated with the organization, such as:

  • Individual Identity Reference (linked verified individual identity representing the organization owner, authorized representative, or controlling person)

This dimension establishes who is responsible for or authorized to represent the organization, ensuring that the entity is tied to a verified individual identity.

What - Organizational Evidence and Validation Results

Represents the corporate attributes and compliance checks validated for the organization, including:

  • Core organization identity information such as Organization VDT-ID, QR Code ID, Registered Business Name, Entity Type, DBA, Owner Wallet ID, Business Phone Number, and Website

  • Corporate registration details including Registered Formation Date, Registered Formation State, Registered Company Address, and corresponding SOS verification flags such as Registered Formation Date SOS Verified, Registered Formation State SOS Verified, Entity Type SOS Verified, Registered Business Name SOS Verified, and Registered Business Address SOS Verified

  • Tax identity and classification data including Tax ID Number, Tax ID Number IRS Verified, Tax Exempt status, Exempt Organization Status, and Ruling Date

  • Regulatory watchlist screening results including Watchlist Status and screening against Capta List, Denied Persons List, AECA/ITAR Debarred, Entity List, Foreign Sanctions Evaders, Nonproliferation Sanctions, Military End User, Non-SDN Chinese Military-Industrial Complex Companies List, Non-SDN Iranian Sanctions, Non-SDN Menu-Based Sanctions, Palestinian Legislative Council, Specially Designated Nationals, Sectoral Sanctions Identifications, and Unverified List

  • Registry verification indicators for compliance screening, confirming authoritative validation of screening results including Capta List Registry Verified, Denied Persons List Registry Verified, AECA/ITAR Debarred Registry Verified, Entity List Registry Verified, Foreign Sanctions Evaders Registry Verified, Nonproliferation Sanctions Registry Verified, Military End User Registry Verified, Non-SDN Chinese Military-Industrial Complex Companies List Registry Verified, Non-SDN Iranian Sanctions Registry Verified, Non-SDN Menu-Based Sanctions Registry Verified, Palestinian Legislative Council Registry Verified, Specially Designated Nationals Registry Verified, Sectoral Sanctions Identifications Registry Verified, and Unverified List Registry Verified

This dimension defines what corporate evidence and compliance checks were verified to establish the organization’s identity.

When - Organization Creation and Minting Context

Captures the time-based attributes associated with organization creation and token minting, such as:

  • Organization identity creation details including Org ID Creation Date, Org ID Creation Time, and system Value associated with the identity event

This ensures chronological integrity and traceability of the organizational identity lifecycle.

Where - Location and Device Context

Records the physical and technical context under which the organization identity was created and verified, including:

  • Minting and device environment information such as OVDT Minting Coordinates, Device Name, Device Type, Device Identity Reference, IP Address, CDR, and CDR Description

  • Registered business address information including Registered Business Address, Registered Business Address Line 1, Line 2, City, State, Zip Code, Country, and Registered Business Address GPS Verification Status

  • Organization identity location references including Org ID Location Coordinates

  • Primary operational address information including Main Address, Main Address Line 1, Line 2, City, State, Zip Code, Country, Main Address Coordinates, Main Address GPS Verification Status, Is Main, and Addresses

  • Address verification and registry metadata including Main Address Property Type, Main Address CMRA, Main Address Deliverable, Main Address Source, Main Address SOS File Number, Main Address SOS State, and Main Address Verification

This establishes where the organizational identity was asserted and verified, strengthening provenance and fraud resistance.