Personal & organization accounts require full identity verification for permissioned access. Integrate 3rd party KYC/AML verification services for global financial compliance. Every account can be controlled by any weighted combination of other accounts and private keys to create a hierarchical structure that reflects how permissions are organized in real life. The identity document system is integrated into the access control and event logging for bank grade identity management that includes storing internal communication about verification processes. The identity system can also be connected to 3rd party verification services.