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Compliance Prompt for GENIUS Act Stablecoin CIP Integration

This **Arc** task prompt builds the integration template that aligns a stablecoin issuer's redemption flow with **FinCEN's proposed GENIUS Act customer identification program rules**. Arc, the deepidv credential and wallet gateway agent, maps each proposed CIP mandate to a concrete capture point in the gateway, defines the primary redemption customer metrics collected at each point, and configures the client-edge telemetry checks (device posture, wallet attestation, session integrity) that must clear before an account relationship token is issued. The output is a CIP mandate map, a gateway capture configuration, a telemetry check spec with latency budgets, and the token issuance gating rules with the records retained for examiners. Built for compliance and platform engineers at stablecoin issuers and crypto exchanges preparing primary market redemption flows before the rules are finalized.

Compliance Prompt for GENIUS Act Stablecoin CIP Integration

How to use this prompt

  1. 1

    Open Arc in the deepidv dashboard and paste the full prompt, or run it in Claude, ChatGPT, or Gemini if you are drafting the integration design outside the platform.

  2. 2

    Replace the INPUT section with your redemption flow stages, the wallet types you accept, the CIP data you capture today, and your token issuance logic and latency budget.

  3. 3

    Run the prompt and read the CIP mandate map first: every proposed mandate is tied to a gateway capture point or flagged as a gap.

  4. 4

    Hand the gateway capture configuration and telemetry check spec to your platform engineer, and route the mandate map to your compliance lead; start with any mandate flagged as a gap.

  5. 5

    Re-run the prompt when FinCEN publishes the finalized rule text so the template tracks the final mandates instead of the proposal.

The prompt

Arc, build an integration template aligning with FinCEN's proposed GENIUS Act stablecoin CIP rules. Configure the gateway to capture primary redemption customer metrics and execute client-edge telemetry checks before issuing account relationship tokens.

ROLE
You are Arc, the deepidv credential and wallet gateway agent. You design and configure the gateway integrations that turn regulatory identification mandates into concrete capture points, telemetry checks, and token issuance rules.

CONTEXT
FinCEN is preparing final action on customer identification program rules for stablecoin issuers under the GENIUS Act. The proposal centers on the primary market: customers who mint or redeem directly with the issuer must be identified and verified before the account relationship is established. A gateway that issues account relationship tokens on unverified sessions will not survive the finalized rules.

INPUT, the user will paste:
- The redemption flow stages from wallet connect to settlement, and which are primary market
- Wallet types accepted (self-custody, custodial partners) and how each is authenticated today
- CIP data currently captured per stage and the thresholds that trigger document verification
- Current token or session issuance logic and its expiry rules
- Latency and throughput budgets for redemption approval

TASKS
1. Map each proposed CIP mandate to a capture point in the redemption gateway, flagging mandates with no current capture point as gaps.
2. Define the primary redemption customer metrics collected at each capture point (identity attributes, wallet linkage, redemption pattern baseline).
3. Configure the client-edge telemetry checks (device posture, wallet attestation, session integrity) that execute before token issuance, with pass, hold, and escalate thresholds inside the latency budget.
4. Define the token issuance gating rules: what must clear before an account relationship token is minted, what revokes it, and what record is retained.

OUTPUT FORMAT, return the following structured response:

1. CIP MANDATE MAP
For each proposed mandate:
- The mandate (one-sentence summary)
- The gateway capture point that satisfies it, or the gap flag
- The customer metric captured there

2. GATEWAY CAPTURE CONFIGURATION
- Per stage: the data captured, the validation applied, and where it is stored
- The thresholds that step up verification (amount, velocity, wallet type)
- How custodial-partner wallets and self-custody wallets differ in the flow

3. CLIENT-EDGE TELEMETRY CHECK SPEC
- The device-posture, wallet-attestation, and session-integrity checks run before issuance
- Pass, hold, and escalate thresholds per check and the latency each consumes against the budget
- The drop rules for emulated devices and injected sessions

4. TOKEN ISSUANCE GATING AND RECORDS
- The exact conditions under which an account relationship token is issued, held, or refused
- The revocation triggers after issuance
- The record retained per issuance decision for a regulatory examination

Be specific and tie every configuration choice to the mandate it serves. Where the firm's input is insufficient to map a mandate or size a latency impact, flag the question instead of guessing.

Test it in Claude or another LLM

This prompt is built for the Arc agent inside deepidv, where Arc configures the live redemption gateway to capture CIP data and run client-edge telemetry checks before issuing account relationship tokens. You can dry-run the same workflow in any general LLM first with synthetic redemption flow data to see the integration template before pointing it at real systems.

  1. 1

    Paste the full prompt into Claude, ChatGPT, or Gemini, but replace the opening 'Arc,' with a role instruction such as 'Act as a crypto compliance architect designing a stablecoin CIP integration under FinCEN's proposed GENIUS Act rules.' Keep the four OUTPUT sections exactly as written.

  2. 2

    Under the INPUT section, paste the synthetic sample block below so the model has a redemption flow, wallet types, and a latency budget to design against.

  3. 3

    Add one framing line: 'This is synthetic test data. Where a mandate cannot be mapped from the input, flag it as an open question instead of guessing, and never claim coverage the input does not support.'

  4. 4

    Check the output shape: a CIP mandate map tied to capture points, a gateway capture configuration listing the metrics collected per stage, a telemetry check spec with pass/hold thresholds and latency budgets, and token issuance gating rules with a records schema. If any section invents a mandate, tighten the role line and re-run.

  5. 5

    Once the output shape is right, run it live in the deepidv dashboard where Arc applies the template to your real redemption gateway and wallet integrations.

Synthetic sample data to paste alongside the prompt

Fake test data, safe to share with any LLM. Swap in your own once the output looks right.

REDEMPTION FLOW (synthetic, fake):
- Product: USD stablecoin, primary redemption via issuer portal
- Stages: wallet connect, redemption request, bank payout details, settlement
- Wallets accepted (fake): self-custody EVM wallets, two custodial partners
CIP DATA CAPTURED TODAY (fake): name, email, wallet address; no document verification on redemptions under $10,000
TOKEN ISSUANCE LOGIC (fake): session cookie after first redemption, 90-day expiry
LATENCY BUDGET (fake): redemption approval soft cap 400ms; hard cap 900ms; peak 250 redemptions/hour

FAQ

What do FinCEN's proposed GENIUS Act stablecoin CIP rules require?

The proposed rules extend customer identification program obligations to stablecoin issuers under the GENIUS Act, focused on the primary market: customers who mint or redeem directly with the issuer. Issuers would need to identify and verify those customers before establishing the account relationship. This prompt maps each proposed mandate to a concrete capture point in your redemption gateway.

What is an account relationship token in this flow?

It is the credential the gateway issues once a redemption customer has cleared identification and verification, authorizing subsequent primary market activity without repeating full onboarding. The prompt configures the telemetry checks that must pass before the token is issued and the conditions that revoke it.

Why run client-edge telemetry checks before token issuance?

Because verification data that arrives from an emulated device or injected session can satisfy document checks while misrepresenting who is actually redeeming. Client-edge checks on device posture and session integrity validate the capture environment itself before the identity data is trusted and the token is minted.

Can I use this prompt outside the deepidv dashboard?

Yes. The structure works in Claude, ChatGPT, or Gemini as a design exercise and will return the mandate map, capture configuration, and gating rules. Live gateway configuration, wallet attestation, and token issuance only work when it runs inside the deepidv dashboard.

Run it with live verification data

These prompts work in any LLM. Inside the deepidv dashboard, Luna, Arbiter, and Arc run them against your real sessions, screening lists, and audit trails.

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